On a sanctions listindividual

LUO, Huining

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

Sanctions programs

Details

Title
Director, Hong Kong Liaison Office
Date of birth
05 Oct 1954
Place of birth
Dangtu, China
Nationality
China

Addresses

  • Hong Kong

Remarks

DOB 05 Oct 1954; POB Dangtu, China; nationality China; Gender Male; 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.; National ID No. 340103195410053558 (China); Director, Hong Kong Liaison Office.