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Su Xuan Yan

Sanctioned entity
TypePerson[sources]
NameSUXUAN YAN · Su Xuan Yan · YAN, Su Xuan · YEN YAN · 素炫 颜[sources]
Other nameSU XUAN YAN · Suxuan Yan · Yen Yan[sources]
Birth date[sources]
Place of birthGuangdong, China[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina · Taiwan[sources]
First nameSu Xuan · Suxuan · Yen · 素炫[sources]
Last nameYan · 颜[sources]
Passport numberEA4917489[sources]
Unique Entity IDJPWQJYGGS315[sources]
AddressGUANGZHOU CITY, CHN · Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,661

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,734

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

US SAM Procurement Exclusions105,583

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mrj6p4k · ofac-33259 · usgsa-s4mrj6p4l · usgsa-s4mrj69st

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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