Contents
- Addresses Frigate Bay, Saint Kitts and Nevis | Hong Kong, China
- Details Born: 1982-05-01. Place of birth: Jiangsu, China. National…
- Identifiers OFAC SDN 55941. Passport RE0066066 (Saint Kitts and Nevis)…
- Names Primary name: Xiaowei HU. Aliases: An Ming WU; Xiao'er CHE…
- Remarks (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GR…
- Sanctions Blocked (SDN). Programs: TCO. Legal basis: Executive Order…
55941Xiaowei HU#
Individual · on the OFAC SDN List since 2025-10-14 under Executive Order 13581 (TCO) · programs TCO
AddressesFrigate Bay, Saint Kitts and Nevis | Hong Kong, China
DetailsBorn: 1982-05-01. Place of birth: Jiangsu, China. Nationality: Saint Kitts and Nevis
IdentifiersOFAC SDN 55941. Passport RE0066066 (Saint Kitts and Nevis). Passport HJ2068539 (Hong Kong). Passport RE0107642 (Saint Kitts and Nevis). National ID No. M200114 (Hong Kong). Gender Male
NamesPrimary name: Xiaowei HU. Aliases: An Ming WU; Xiao'er CHEN. Weak aliases: HU, Shi
Remarks(Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
SanctionsBlocked (SDN). Programs: TCO. Legal basis: Executive Order 13581 (TCO). Designated 2025-10-14.
United States Government work; public domain under 17 U.S.C. § 105.