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FANG Yang

Sanctioned entity

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

Type	Person				[sources]
Name	FAN, Yang · FANG Yang · Yang Fan · ФАН Ян				[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]
First name	Yang				[sources]
ID Number	`421002198510231027`				[sources]
INN	`421002198510231027`				[sources]
Last name	Fan				[sources]
Passport number	`EA5661672`				[sources]
Address	Hong Kong · Zhuhai				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-09-27

Relationships

Address
Full address	Country
Hong Kong	China
Zhuhai	China

Clients
Client	Role	Start date	End date
Hongkong Himark Electron Model Limited	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`421002198510231027`	China	National ID No.	-	-
`EA5661672`	China	Passport	2017-07-02	2027-07-02

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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: ua-nazk-person-27451 · ofac-44788

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Hong Kong	China
Zhuhai	China

Clients
Client	Role	Start date	End date
Hongkong Himark Electron Model Limited	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`421002198510231027`	China	National ID No.	-	-
`EA5661672`	China	Passport	2017-07-02	2027-07-02

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-