SDN list · entry 20701
Luo Chuanxu
Yes. Luo Chuanxu is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is an individual, OFAC entry number 20701, added on September 26, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | September 26, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Luo Chuanxu | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National Foreign ID Number | 210621198601152385 | China |
Details published by OFAC
| Date of birth | January 15, 1986 |
|---|---|
| Address | China |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Title | Financial Manager, Dandong Hongxiang Industrial Development Co Ltd |
Legal basis
- Executive Order 13382 (Non-proliferation)