LegalEntity:address | | Hong Kong China | | tw_shtc | | tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14 | |
Person:address | | ZHUHAI, CHN | eng | us_sam_exclusions | | usgsa-s4mrr0frq | |
Person:address | | Zhuhai | eng | us_ofac_sdn | | ofac-44788 | |
Person:address | | Hong Kong | eng | us_ofac_sdn | | ofac-44788 | |
LegalEntity:address | | Zhuhai China | | tw_shtc | | tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14 | |
Person:addressEntity | | addr-8b27febd2a17d890f942219144d143c29ac55507 | eng | us_ofac_sdn | | ofac-44788 | |
Person:addressEntity | | addr-5b5ae1ee1b8c5aa44c54b18ca48e76ccfe4005ea | eng | us_ofac_sdn | | ofac-44788 | |
Person:alias | | Fan Yan | | ua_nsdc_sanctions | | ua-nsdc-27778-fan-an | |
Person:birthDate | | 1985-10-23 | | ua_nsdc_sanctions | | ua-nsdc-27778-fan-an | |
Person:birthDate | | 1985-10-23 | eng | us_ofac_sdn | | ofac-44788 | |
Person:birthPlace | | China | eng | us_ofac_sdn | | ofac-44788 | |
Person:citizenship | | cn | | ua_nsdc_sanctions | | ua-nsdc-27778-fan-an | |
Person:country | | cn | eng | us_sam_exclusions | | usgsa-s4mrr0frq | |
Person:country | | cn | eng | us_ofac_sdn | | ofac-44788 | |
LegalEntity:country | | cn | | tw_shtc | | tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14 | |
Person:createdAt | | 2023-09-29 | eng | us_sam_exclusions | | usgsa-s4mrr0frq | |
Person:firstName | | YANG | eng | us_sam_exclusions | | usgsa-s4mrr0frq | |
Person:firstName | | Yang | eng | us_ofac_sdn | | ofac-44788 | |
Person:gender | | female | eng | us_ofac_sdn | | ofac-44788 | |
LegalEntity:id | | f6e036986d6b79fa165c01224989ae13cabfb8b3 | | tw_shtc | | tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14 | |
Person:id | | a464d442ed33a800deb019ba62019dabab5a61ab | | us_trade_csl | | ofac-44788 | |
Person:id | | 873b11ee58365b162d872a2c2228696f8b453005 | | ua_nsdc_sanctions | | ua-nsdc-27778-fan-an | |
Person:id | | 83d5a05778a0f8e99fb3962717641a30993335e4 | eng | us_ofac_sdn | | ofac-44788 | |
Person:id | | 40e3b23706f114c56802418e7a28991e14a1b1d2 | eng | us_sam_exclusions | | usgsa-s4mrr0frq | |
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 | | Фань Ян | ukr | ua_nsdc_sanctions | | ua-nsdc-27778-fan-an | |
Person:name | | Yang Fan | eng | us_ofac_sdn | | ofac-44788 | |
Person:name | | FAN, Yang | | us_trade_csl | | ofac-44788 | |
Person:name | | Fan Yang | | ua_nsdc_sanctions | | ua-nsdc-27778-fan-an | |
Person:name | | YANG FAN | eng | us_sam_exclusions | | usgsa-s4mrr0frq | |
LegalEntity:name | | FAN, Yang | | tw_shtc | | tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14 | |
Person:nationality | | cn | eng | 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 | | US-IRAN | eng | us_ofac_sdn | | ofac-44788 | |
Person:programId | | UA-SA1644 | | ua_nsdc_sanctions | | ua-nsdc-27778-fan-an | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44788 | eng | us_ofac_sdn | | ofac-44788 | |
Person:taxNumber | | 421002198510231027 | | ua_nsdc_sanctions | | ua-nsdc-27778-fan-an | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-44788 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-8b09a4bbaec813696eead12beaae02730ff2dd14 | |
Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-27778-fan-an | |
Person:topics | | sanction | | us_trade_csl | | ofac-44788 | |
Person:topics | | sanction | eng | 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 | |