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Tianfeng Guan

Sanctioned entity

Tianfeng Guan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUAN, Tianfeng · Tianfeng Guan · 天烽关				[sources]
Birth date	1994-01-07				[sources]
Place of birth	Jiangcheng District, Yangjiang Municipality, Guangdong Province, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Tianfeng · 天烽				[sources]
ID Number	`441702199401071411`				[sources]
Last name	Guan · 关				[sources]
Address	Chengdu City High-Tech Zone, Tianfu Avenue North Section, Annex 18, Number 5, Chengdu				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2024-12-10

Relationships

Address
Full address	Country
Chengdu City High-Tech Zone, Tianfu Avenue North Section, Annex 18, Number 5, Chengdu	China

Identifications
Document number	Country	Type	Start date	End date
`441702199401071411`	China	National ID No.	-	-

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

Data sources

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

For experts: raw data explorer

Factsheet Data sources

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