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Yunnian GUO

Sanctioned entity
TypePerson[sources]
NameGUO, Yunnian · Yunnian GUO · 运年 郭[sources]
Birth date[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina[sources]
E-Mailiscan2009@live.cn[sources]
First nameYunnian · 运年[sources]
ID Number442521196112052420[sources]
Last nameGUO · [sources]
Phone+8615815351839 · +867523323959 · +867623218162[sources]
Unique Entity IDGS6LDMU6XRK1[sources]
Address516229 GUANGDONG PROVINCE, CHN · d26 Weiyuan Small District, Chenjiang Town, 516229 Huizhou City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,968

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


Source data IDs: usgsa-s4mrqm7s0 · ofac-41357

For experts: raw data explorer