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Yang Fan

Export controlled · Sanctioned entity

Yang Fan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAN, Yang · Fan Yang · Yang Fan · Фань Ян				[sources]
Alias	Fan Yan				[sources]
Weak alias	Cathy				[sources]
Birth date	1985-10-23				[sources]
Place of birth	China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	Yang				[sources]
ID Number	`421002198510231027`				[sources]
Last name	Fan				[sources]
Passport number	`EA5661672` · `ЕА № 5661672`				[sources]
Tax Number	`421002198510231027`				[sources]
Unique Entity ID	`D8UFA3EC3X61`				[sources]
Address	Hong Kong · Hong Kong China · ZHUHAI, CHN · Zhuhai · Zhuhai China				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-12-11	First seen	2023-09-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-27	-

Address
Full address	Country
Zhuhai	China
Hong Kong	China

Clients
Client	Role	Start date	End date
Hongkong Himark Electron Model Limited Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`421002198510231027`	China	National ID No.	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Source data IDs: ofac-44788 · tw-shtc-2b18e34f7a05c72289d1e43f9fecc8da55e804f7 · ua-nsdc-27778-fan-an · usgsa-s4mrr0frq · tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14

For experts: raw data explorer

Factsheet Data sources

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