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Xiaobing YAN

Sanctioned entity

Xiaobing YAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Xiaobing YAN · YAN, Xiaobing · 晓兵颜 · 曉兵顏				[sources]
Weak alias	Steven YAN · William ZHOU				[sources]
Birth date	1977-03-25				[sources]
Place of birth	Wuhan City, Hubei, China				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	Xiaobing · 晓兵 · 曉兵				[sources]
ID Number	`421002197703250019`				[sources]
Last name	YAN · 顏 · 颜				[sources]
Registration number	`7346 2556 0365`				[sources]
Address	HUBEI, CHN · Wuhan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Wuhan	China

Cryptocurrency wallets
Currency	Address
XBT	`1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC`
XBT	`1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo`

Identifications
Document number	Country	Type	Start date	End date
`421002197703250019`	China	Citizen's Card Number	-	-

Data sources

US SAM Procurement Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: usgsa-s4mr9lhxw · ofac-25308

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Wuhan	China

Cryptocurrency wallets
Currency	Address
XBT	`1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC`
XBT	`1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo`

Identifications
Document number	Country	Type	Start date	End date
`421002197703250019`	China	Citizen's Card Number	-	-