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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHUAN FA YE · Chuen Fat Yip · YIP, Chuen Fat | [sources] | |||
| Alias | Chuan Fa YE | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | Chuan Fa · Chuen Fat | [sources] | |||
| Last name | YE · Yip | [sources] | |||
| Unique Entity ID | HTUBP9CYEXV3 · MWS1Q2RAHS35 | [sources] | |||
| Source link | www.state.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHUEN FAT YIP)
(also CHUEN FAT YIP)
(also CHUAN FA YE, CHUAN FA YE)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrvr6bv · ofac-pr-3ad6725eaa1b0aecdadb892809f752cd47734eee · usgsa-s4mrvr2cz · ofac-30889 · usgsa-s4mrvr44gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |