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Yiren Fei

Sanctioned entity

Yiren Fei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FEI, Yiren · Yiren Fei · 亿人费				[sources]
Birth date	1984-09-09				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	yasonne@hotmail.com				[sources]
First name	Yiren · 亿人				[sources]
ID Number	`360481198409093811`				[sources]
Last name	Fei · 费				[sources]
Address	No. 122, Renmin North Road, Pencheng Sub-district, Ruichang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-05-30

Relationships

Address
Full address	Country
No. 122, Renmin North Road, Pencheng Sub-district, Ruichang	China

Identifications
Document number	Country	Type	Start date	End date
`360481198409093811`	China	National ID No.	-	-

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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