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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SU XUAN YAN · SUXUAN YAN · Su Xuan Yan · YAN, Su Xuan · YEN YAN · | [sources] | |||
| Other name | SU XUAN YAN · SUXUAN YAN · Suxuan Yan · YEN YAN · Yen Yan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guangdong, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · Taiwan | [sources] | |||
| First name | SU XUAN · SUXUAN · Su Xuan · Suxuan · YEN · | [sources] | |||
| Last name | YAN · Yan · 颜 | [sources] | |||
| Passport number | EA4917489 | [sources] | |||
| Unique Entity ID | JPWQJYGGS315 | [sources] | |||
| Address | GUANGZHOU CITY, CHN · Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrj69st · ofac-33259 · usgsa-s4mrj6p4l · usgsa-s4mrj6p4kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Seyed Morteza Minaye Hashemi Sanctioned entity | Acting for or on behalf of | - | - | |