| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Su Xuan Yan · YAN, Su Xuan · 素炫 颜 | [sources] | |||
| Other name | Suxuan Yan · 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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Seyed Morteza Minaye Hashemi | Acting for or on behalf of | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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