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Xiaobing Yan

Debarred entity · Sanctioned entity
TypePerson[sources]
NameXiaobing Yan · YAN, Xiaobing · 晓兵 颜 · 曉兵 顏[sources]
Weak aliasSteven YAN · William ZHOU[sources]
Birth date[sources]
Place of birthWuhan City, Hubei, China[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryChina[sources]
CitizenshipChina[sources]
First nameXiaobing · 晓兵 · 曉兵[sources]
ID Number421002197703250019[sources]
Last nameYAN · 顏 · 颜[sources]
Registration number7346 2556 0365[sources]
AddressHUBEI · Wuhan[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,568

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,000

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-531ca1daa59cc1f77fc64deea6f12c63e2517f32 · usgsa-s4mr9lhxw · ofac-25308

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting