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Gan Xuebi

Debarred entity · Sanctioned entity

Gan Xuebi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAN, Xuebi · Gan Xuebi · Xuebi Gan · 雪碧甘				[sources]
Alias	甘雪碧				[sources]
Weak alias	Bella Chen				[sources]
Birth date	1992-11-15				[sources]
Place of birth	Hubei, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Xuebi · 雪碧				[sources]
ID Number	`420115199211153621`				[sources]
Last name	Gan · 甘				[sources]
Passport number	`C38528840`				[sources]
Unique Entity ID	`JXH5EXGH6RM9`				[sources]
Address	HUBEI PROVINCE · No. 21 Ganwang Village, Dongshan Village, Jinkou Street, Jiangxia District, Wuhan City				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-10-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-10-03	-

Address
Full address	Country
No. 21 Ganwang Village, Dongshan Village, Jinkou Street, Jiangxia District, Wuhan City	China

Documents
Document	Date
Treasury Targets Large Chinese Network of Illicit Drug Producers	2023-10-03

Identifications
Document number	Country	Type	Start date	End date
`420115199211153621`	China	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,706

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,502

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 Releases4,860

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrr1bst · ofac-45397 · ofac-pr-2f6acee83b3becfb065c52250f96b82b3f44c4d7

For experts: raw data explorer

Factsheet Data sources

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