KnowSanctions
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2026-10-29 03:28 UTC

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CHU Yeyou

Sanctioned
初 业有
Type
person
Subtype
Country
China
Date of birth
1982-02-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23225
Asset freeze
2018-04-27activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CHU YeyouPrimary name
    OFAC ↗
    Record provenance
    ID
    23225
    SHA-256
    1df24816850963bfd664e2964b1e4d9812d06c4e71595404b5e0dd5b5671b5ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 初 业有Alias
    OFAC ↗
    Record provenance
    ID
    23225
    SHA-256
    1df24816850963bfd664e2964b1e4d9812d06c4e71595404b5e0dd5b5671b5ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 初 業有Alias
    OFAC ↗
    Record provenance
    ID
    23225
    SHA-256
    1df24816850963bfd664e2964b1e4d9812d06c4e71595404b5e0dd5b5671b5ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 210222198202016639CITIZEN_S_CARD_NUMBER
    Country: China
    OFAC ↗
    Record provenance
    ID
    23225
    SHA-256
    953c09eba1a2b5d9657fa4a09eeceb2ad7034fe237aad0eba32155f37458e207
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0443 2814 2589CHINESE_COMMERCIAL_CODE
    OFAC ↗
    Record provenance
    ID
    23225
    SHA-256
    953c09eba1a2b5d9657fa4a09eeceb2ad7034fe237aad0eba32155f37458e207
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23225OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23225
    SHA-256
    953c09eba1a2b5d9657fa4a09eeceb2ad7034fe237aad0eba32155f37458e207
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-02-01Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    23225
    SHA-256
    1df24816850963bfd664e2964b1e4d9812d06c4e71595404b5e0dd5b5671b5ec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)