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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHUAN FA YE · Chuen Fat Yip · YIP, Chuen Fat | [sources] | |||
| Other name | Chuan Fa YE | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | Chuan Fa · Chuen Fat | [sources] | |||
| Last name | YE · Yip | [sources] | |||
| Unique Entity ID | HTUBP9CYEXV3 · MWS1Q2RAHS35 | [sources] | |||
| Source link | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrvr44g · ofac-30889 · usgsa-s4mrvr6bv · usgsa-s4mrvr2czFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |