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Xuebi Gan

Sanctioned entity

Xuebi Gan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAN, Xuebi · XUEBI GAN · Xuebi Gan · 雪碧甘				[sources]
Weak alias	Bella Chen				[sources]
Birth date	1992-11-15				[sources]
Place of birth	Hubei, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	XUEBI · Xuebi · 雪碧				[sources]
ID Number	`420115199211153621`				[sources]
Last name	GAN · Gan · 甘				[sources]
Passport number	`C38528840`				[sources]
Registration number	`JXH5EXGH6RM9`				[sources]
Address	HUBEI PROVINCE, CHN · No. 21 Ganwang Village, Dongshan Village, Jinkou Street, Jiangxia District, Wuhan City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-10-03

Relationships

Address
Full address	Country
No. 21 Ganwang Village, Dongshan Village, Jinkou Street, Jiangxia District, Wuhan City	China

Identifications
Document number	Country	Type	Start date	End date
`C38528840`	China	Passport	-	-
`420115199211153621`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-10-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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-s4mrr1bst · ofac-45397

For experts: raw data explorer

Factsheet Data sources

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