United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
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
- Mao Yu HuaPrimary nameOFAC ↗
Record provenance
- ID
- 27474
- SHA-256
- 66d42f7473555c72b184b14006207f56f5c32ecd63b428ecdbd67d32602d032f
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 27474OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 27474
- SHA-256
- 80176565b50931efc85edf87a1237b8b3eaeb64f9f247ca9153111110e10aa7c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 310109197808060020NATIONAL_IDCountry: ChinaOFAC ↗
Record provenance
- ID
- 27474
- SHA-256
- 80176565b50931efc85edf87a1237b8b3eaeb64f9f247ca9153111110e10aa7c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1978-08-06Birth dateSource not recordedOriginal record not linked