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Andrew Kan

Sanctioned entity

Andrew Kan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrew Kan · KAN, Andrew				[sources]
Other name	Andrew Kai Yan Kan · Kai Yan Kan · 启恩简				[sources]
Birth date	1969-09-22				[sources]
Place of birth	Hong Kong				[sources]
Gender	male				[sources]
Nationality	Hong Kong SAR China				[sources]
Country	Hong Kong SAR China				[sources]
First name	Andrew · Andrew Kai Yan · Kai Yan · 启恩				[sources]
Last name	Kan · 简				[sources]
Passport number	`K03981162`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`K03981162`	Hong Kong SAR China	Passport	-	2024-03-28

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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: ofac-30966

For experts: raw data explorer

Factsheet Data sources

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