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SUXUAN YAN

Export controlled · Sanctioned entity

SUXUAN YAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SUXUAN YAN · Su Xuan Yan · YAN, Su Xuan · YEN YAN · Yan Su Xuan · 2 more...				[sources]
Other name	Suxuan Yan · YAN, Suxuan · YAN, Yen · Yen Yan				[sources]
Birth date	1983-10-08				[sources]
Place of birth	Guangdong, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China · Taiwan				[sources]
First name	Su Xuan · Suxuan · Yen · 素炫				[sources]
Last name	Yan · 颜				[sources]
Passport number	`EA4917489`				[sources]
Unique Entity ID	`JPWQJYGGS315`				[sources]
Address	CN · GUANGZHOU CITY, CHN · Room 902, Building 5, 12 Tangjing Road Guangzhou City China · Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City · Taiwan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also YEN YAN, SUXUAN YAN)

— US SAM Procurement Exclusions, 2025-07-23

(also SU XUAN YAN)

— US SAM Procurement Exclusions, 2025-07-23

(also SU XUAN YAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-09-17	-

Address
Full address	Country
Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City	China

Clients
Client	Role	Start date	End date
Morteza Hashemi Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Source data IDs: tw-shtc-b3a27083634fd5e0b14403d57093eee3560cae91 · ofac-33259 · tw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85 · tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 · usgsa-s4mrj69st · usgsa-s4mrj6p4l · usgsa-s4mrj6p4k

For experts: raw data explorer

Factsheet Descriptions Data sources

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