Su Xuan Yan

Type
Person

Name
Su Xuan Yan

Nationality
China

Birth date

Country
Taiwan · China

First name
素炫 · Su Xuan · Suxuan · Yen

Gender
female

Last name
Yan ·

Other name
YAN, Yen · Yen Yan · YAN, Suxuan · Suxuan Yan · YAN, Su Xuan · 素炫 颜

Passport number
EA4917489

Place of birth
Guangdong, China

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

(Linked To: HASHEMI, Seyed Morteza Minaye)

Addresses

Address
Full addressChina
Citynot available
Street addressnot available
CountryChina
Address
Full addressRoom 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City
CityGuangzhou City
Street addressRoom 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District
CountryChina

Representations

Representation
ClientSeyed Morteza Minaye Hashemi
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details