LUO, Huining — OFAC Sanctioned (HK-EO13936, individual)
LUO, Huining — OFAC Sanctioned (HK-EO13936, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LUO, Huining; Type: individual; Sanctions program: HK-EO13936.
| Name | LUO, Huining |
|---|---|
| Type | individual |
| Sanctions program | HK-EO13936 |
| Title/role | Director, Hong Kong Liaison Office |
| Remarks | DOB 05 Oct 1954; POB Dangtu, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; National ID No. 340103195410053558 (China); Director, Hong Kong Liaison Offic |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →