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Yang Fan

Sanctioned entity
TypePerson[sources]
NameFAN, Yang · Fan Yan · YANG FAN · Yang Fan · Фань Ян[sources]
Other nameFan Yang[sources]
Weak aliasCathy[sources]
Birth date[sources]
Place of birthChina[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina[sources]
CitizenshipChina[sources]
First nameYANG · Yang[sources]
ID Number421002198510231027[sources]
Last nameFAN · Fan[sources]
Passport numberEA5661672 · ЕА № 5661672[sources]
Registration numberD8UFA3EC3X61[sources]
Tax Number421002198510231027[sources]
Unique Entity IDD8UFA3EC3X61[sources]
AddressHong Kong · ZHUHAI, CHN · Zhuhai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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.

United States · ITA


Source data IDs: usgsa-s4mrr0frq · ofac-44788 · ua-nazk-person-27451 · ua-nsdc-27778-fan-an

For experts: raw data explorer