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Chunyan Guo

Sanctioned entity

Chunyan Guo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHUNYAN GUO · Chunyan Guo · GUO, Chunyan · 春艳郭				[sources]
Birth date	1983-04-15				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	guoruiguang2016@126.com				[sources]
First name	CHUNYAN · Chunyan · 春艳				[sources]
ID Number	`44138119830415242X`				[sources]
Last name	GUO · Guo · 郭				[sources]
Phone	+8615815351839 · +867523323959				[sources]
Registration number	`TAZBHN2ZWNF9`				[sources]
Website	www.yolimachine.com				[sources]
Address	30 Baiyunshan Chenjiang Village Committee, Chenjiang, Zhongkai District, Huizhou City · 75 Baiyun Boulevard, (Taihuang Dengshi), 3F Rm 315, Chenjiang Town, 516229 Huizhou City · GUANGDONG PROVINCE, CHN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-30

Relationships

Address
Full address	Country
75 Baiyun Boulevard, (Taihuang Dengshi), 3F Rm 315, Chenjiang Town, 516229 Huizhou City	China
30 Baiyunshan Chenjiang Village Committee, Chenjiang, Zhongkai District, Huizhou City	China

Identifications
Document number	Country	Type	Start date	End date
`44138119830415242X`	China	National ID No.	2016-03-18	2036-03-18

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,192

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,358

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

United States · GSA

Source data IDs: ofac-41301 · usgsa-s4mrqm7rw

For experts: raw data explorer

Factsheet Data sources

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