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Fei Yiren

Debarred entity · Sanctioned entity

Fei Yiren is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FEI, Yiren · Fei Yiren · Yiren Fei · 亿人费				[sources]
Birth date	1984-09-09				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	yasonne@hotmail.com				[sources]
First name	Yiren · 亿人				[sources]
ID Number	`360481198409093811`				[sources]
Last name	Fei · 费				[sources]
Unique Entity ID	`XY7GMFLGRJX7`				[sources]
Address	JIANGXI · No. 122, Renmin North Road, Pencheng Sub-district, Jiangxi				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-05-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 122, Renmin North Road, Pencheng Sub-district, Jiangxi	China

Documents
Document	Date
Treasury Sanctions China- and Mexico-Based Enablers of Counterfeit, Fentanyl-Laced Pill Production	2023-05-30

Identifications
Document number	Country	Type	Start date	End date
`360481198409093811`	China	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,480

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-026ab04ad0380a81f6282d5c57ab329a3e3d5183 · usgsa-s4mrvqhwb · usgsa-s4mrvqgh3 · ofac-40223

For experts: raw data explorer

Factsheet Data sources

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