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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SUXUAN YAN · Su Xuan Yan · YAN, Su Xuan · YEN YAN · Yan Su Xuan · | [sources] | |||
| Other name | Suxuan Yan · YAN, Suxuan · YAN, Yen · Yen Yan | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YEN YAN, SUXUAN YAN)
(also SU XUAN YAN)
(also SU XUAN YAN)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-d01ace7fe5d0ba361b9cf7bb4f739b162e004e85 · ofac-33259 · tw-shtc-b3a27083634fd5e0b14403d57093eee3560cae91 · tw-shtc-b83f01ad8428b31f8caca519f57c85ee2d0c30d3 · usgsa-s4mrj6p4k · usgsa-s4mrj69st · ofac-pr-dc6b220fdaae7a2948bc144238fd26d87e94ce5a · usgsa-s4mrj6p4lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Financial Networks Supporting Terrorism | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |