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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Zhuhai | eng | us_ofac_sdn | ofac-44788 | |||
LegalEntity:address | Zhuhai China | tw_shtc | tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14 | ||||
Person:address | Hong Kong | eng | us_ofac_sdn | ofac-44788 | |||
Person:address | ZHUHAI | eng | us_sam_exclusions | usgsa-s4mrr0frq | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14 | ||||
Person:addressEntity | addr-70e0ad9ba22f30c6d0b74f5bbe2e0498f359a60c | us_ofac_sdn | ofac-44788 | ||||
Person:addressEntity | addr-0786fc17b0ad129c8951cddc580b46b9665fbfd8 | us_ofac_sdn | ofac-44788 | ||||
Person:alias | Fan Yan | ua_nsdc_sanctions | ua-nsdc-27778-fan-an | ||||
Person:birthDate | 1985-10-23 | us_ofac_sdn | ofac-44788 | ||||
Person:birthDate | 1985-10-23 | ua_nsdc_sanctions | ua-nsdc-27778-fan-an | ||||
Person:birthPlace | China | eng | us_ofac_sdn | ofac-44788 | |||
Person:citizenship | cn | ua_nsdc_sanctions | ua-nsdc-27778-fan-an | ||||
Person:country | cn | us_ofac_sdn | ofac-44788 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrr0frq | ||||
Person:createdAt | 2023-09-29 | us_sam_exclusions | usgsa-s4mrr0frq | ||||
Person:firstName | Yang | eng | us_ofac_sdn | ofac-44788 | |||
Person:firstName | YANG | eng | us_sam_exclusions | usgsa-s4mrr0frq | |||
Person:gender | female | us_ofac_sdn | ofac-44788 | ||||
LegalEntity:id | f6e036986d6b79fa165c01224989ae13cabfb8b3 | tw_shtc | tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14 | ||||
Person:id | 83540082e9a168aed55e51ecc5bf36baaec16675 | us_sam_exclusions | usgsa-s4mrr0frq | ||||
Person:id | a464d442ed33a800deb019ba62019dabab5a61ab | us_trade_csl | ofac-44788 | ||||
Person:id | 058364cb41c66ca08bb40ca5ef3ee4d0fe9f7661 | ua_nsdc_sanctions | ua-nsdc-27778-fan-an | ||||
Person:id | 03ce65c13549b347192aa8b7af6f0c08edcaf61f | us_ofac_sdn | ofac-44788 | ||||
Person:idNumber | 421002198510231027 | eng | us_ofac_sdn | ofac-44788 | |||
LegalEntity:idNumber | 421002198510231027 | tw_shtc | tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14 | ||||
Person:lastName | Fan | eng | us_ofac_sdn | ofac-44788 | |||
Person:lastName | FAN | eng | us_sam_exclusions | usgsa-s4mrr0frq | |||
Person:name | Fan Yang | ua_nsdc_sanctions | ua-nsdc-27778-fan-an | ||||
Person:name | Yang Fan | eng | us_ofac_sdn | ofac-44788 | |||
Person:name | Фань Ян | ukr | ua_nsdc_sanctions | ua-nsdc-27778-fan-an | |||
Person:name | FAN, Yang | us_trade_csl | ofac-44788 | ||||
LegalEntity:name | FAN, Yang | tw_shtc | tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14 | ||||
Person:name | YANG FAN | eng | us_sam_exclusions | usgsa-s4mrr0frq | |||
Person:nationality | cn | us_ofac_sdn | ofac-44788 | ||||
Person:passportNumber | ЕА № 5661672 | ua_nsdc_sanctions | ua-nsdc-27778-fan-an | ||||
Person:passportNumber | EA5661672 | eng | us_ofac_sdn | ofac-44788 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27778-fan-an | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-44788 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44788 | us_ofac_sdn | ofac-44788 | ||||
Person:taxNumber | 421002198510231027 | ua_nsdc_sanctions | ua-nsdc-27778-fan-an | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14 | ||||
Person:topics | sanction | us_trade_csl | ofac-44788 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44788 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27778-fan-an | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrr0frq | ||||
Person:uniqueEntityId | D8UFA3EC3X61 | eng | us_sam_exclusions | usgsa-s4mrr0frq | |||
LegalEntity:weakAlias | CATHY | tw_shtc | tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14 | ||||
Person:weakAlias | Cathy | eng | us_ofac_sdn | ofac-44788 | |||