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CHU, Na — OFAC Sanctioned (SDNTK, individual)

CHU, Na — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHU, Na; Type: individual; Sanctions program: SDNTK.

NameCHU, Na
Typeindividual
Sanctions programSDNTK
RemarksDOB 09 Nov 1980; Gender Female; Chinese Commercial Code 0443 1226; Citizen's Card Number 210222198011096648 (China).
ListOFAC SDN
SourceUS Treasury OFAC

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