Yunlu HU

China

1990-04-01

Yangxin County, Huangshi, Hubei, China

Male

China

420222199004010512, National ID No.

Business

Farsi and Khazra have worked closely with witting China-based PCB distributors Rayming Technology (Rayming), Hangzhou Jiepei Information Technology Co Ltd (Hangzhou Jiepei), Rocket PCB Solution Ltd (Rocket PCB), and UIY Inc (UIY) to coordinate sourcing, payment, and shipment of components. Khazra’s procurement scheme relied on the witting participation by Chinese nationals, including Lei Guojian (Lei), the manager and director of Rayming, and Hu Yunlu (Hu), a Rocket PCB account manager who has coordinated Rocket PCB’s sales to Khazra. Hu is being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, Rocket PCB.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sb0270

2025-10-01

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN