HU, Xiaowei
Individual · Saint Kitts and Nevis · 16 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- TCO
- Address
- Frigate Bay, KN
Hong Kong, CN
Frigate Bay, KN - Also known as
- WU, An Ming; CHEN, Xiao'er; HU, Shi
- Born
- 1982-05-01
- Nationality
- KN
- Identifiers
- Passport, RE0066066, KN; Passport, HJ2068539, HK, 05 May 2020, 05 May 2030; Passport, RE0107642, KN, 10 May 2021, 09 May 2031; National ID No., M200114, HK; Gender, Male
- Remarks
- (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
- KONG, Ka On
- GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.
- FUTURE KING INC.
- FUTURE WING FINANCIAL COMPANY LIMITED
- FUTURE OASIS PTE. LTD.
- FUTURE COSMOS LIMITED
- FUTURE COSMOS ONE LIMITED
- FUTURE COSMOS TWO LIMITED
- CHINA RESERVE SECURITIES LIMITED
- EAGLE FORTITUDE LIMITED
- LEISURE FOCUS LIMITED
- CN CRYSTAL LIMITED
- CN BREEZE LIMITED
- HO, Ho Ming
- LI, Hui