United States3 Listings
Menu-based sanction, Asset freeze
Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030510
Menu-based sanction
2026-07-17activeSourceOfficial source conditions
Hong Kong Autonomy Act (PL 116-149) Sanctions - Please review the sanctions info on each listing; Program; HKAA
Source ↗Legal bases
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
- Chen ZhuPrimary nameOFAC ↗
Record provenance
- ID
- 30510
- SHA-256
- b85e180ca42e22d381b68d912c59aefb5af34cc215cd92e8be9edabd6f1d44a0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- 陈 竺AliasOFAC ↗
Record provenance
- ID
- 30510
- SHA-256
- b85e180ca42e22d381b68d912c59aefb5af34cc215cd92e8be9edabd6f1d44a0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- 陳 竺AliasOFAC ↗
Record provenance
- ID
- 30510
- SHA-256
- b85e180ca42e22d381b68d912c59aefb5af34cc215cd92e8be9edabd6f1d44a0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 30510OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 120030510
- SHA-256
- b4de12ea231be9e80cac46e7361eb72fe18e590839cede520ad0471043eee08d
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 30510OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 70030510
- SHA-256
- d580c0641928d6fd00559aeb5c1bf20c6ead6339f1e604e7be8a9bb9a3839f3a
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 30510OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 30510
- SHA-256
- b85e180ca42e22d381b68d912c59aefb5af34cc215cd92e8be9edabd6f1d44a0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1953-08-17Birth dateSource not recordedOriginal record not linked
Places
- Zhenjiang City, Jiangsu Province, China; Shanghai, ChinaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- ChinaResidenceOFAC ↗
Record provenance
- ID
- 30510
- SHA-256
- b85e180ca42e22d381b68d912c59aefb5af34cc215cd92e8be9edabd6f1d44a0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC