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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUO, Yunnian · Guo Yunnian · Yunnian GUO · 运年 郭 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| iscan2009@live.cn | [sources] | ||||
| First name | Yunnian · 运年 | [sources] | |||
| ID Number | 442521196112052420 | [sources] | |||
| Last name | GUO · 郭 | [sources] | |||
| Phone | +8615815351839 · +867523323959 · +867623218162 | [sources] | |||
| Unique Entity ID | GS6LDMU6XRK1 | [sources] | |||
| Address | 516229 GUANGDONG PROVINCE, CHN · d26 Weiyuan Small District, Chenjiang Town, 516229 Huizhou City | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-522d894c2ad5608670eb8a72fc3e790451382e09 · ofac-41357 · usgsa-s4mrqm7s0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d26 Weiyuan Small District, Chenjiang Town, 516229 Huizhou City | China | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |