Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAN, Xuebi · Xuebi Gan · 雪碧 甘 | [sources] | |||
| Weak alias | Bella Chen | [sources] | |||
| Birth date | [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, CHN · No. 21 Ganwang Village, Dongshan Village, Jinkou Street, Jiangxia District, Wuhan City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 21 Ganwang Village, Dongshan Village, Jinkou Street, Jiangxia District, Wuhan City | China | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
420115199211153621 | China | National ID No. | - | - | |