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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	China				[sources]
Country	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	Wuhan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Wuhan	China

Cryptocurrency wallets
Currency	Address
XBT	`1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC`
XBT	`1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo`
XBT	`1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6`
XBT	`1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y`
XBT	`12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h`
XBT	`13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC`

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25308

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Wuhan	China

Cryptocurrency wallets
Currency	Address
XBT	`1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC`
XBT	`1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo`
XBT	`1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6`
XBT	`1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y`
XBT	`12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h`
XBT	`13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC`

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-