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Su Xuan Yan

Sanctioned entity

Su Xuan Yan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Su Xuan Yan · YAN, Su Xuan · 素炫颜				[sources]
Other name	Suxuan Yan · 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]
Address	Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`EA4917489`	China	Passport	-	2027-06-20

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-33259

For experts: raw data explorer

Factsheet Data sources

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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	-	-

Identifications
Document number	Country	Type	Start date	End date
`EA4917489`	China	Passport	-	2027-06-20

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