SDN list · entry 52173
Lu Huaying
Yes. Lu Huaying is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is an individual, OFAC entry number 52173, added on December 17, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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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 | December 17, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Lu Huaying | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | EJ5513114 | China |
Details published by OFAC
| Date of birth | December 1, 1978 |
|---|---|
| Nationality | China |
| Address | United Arab Emirates |
| Gender | Male |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
Legal basis
- Executive Order 13382 (Non-proliferation)