On a sanctions listindividual

LU, Xinning

LU, Xinning is listed on the OFAC Consolidated (Non-SDN) under the program HKAA.

Sanctions programs

Details

Date of birth
Dec 1966
Place of birth
Huai'an, Jiangsu Province, China

Addresses

  • Hong Kong

Remarks

DOB Dec 1966; POB Huai'an, Jiangsu Province, China; citizen China; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.