Statements: Xiaobing YAN

Canonical ID: NK-aBBEXKkhQfBHo4obf9i9Fb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Wuhan	eng	us_ofac_sdn	`ofac-25308`	2023-11-17
`Person:address`	HUBEI, CHN	eng	us_sam_exclusions	`usgsa-s4mr9lhxw`	2024-06-14
`Person:addressEntity`	`addr-5a8b5fb6cda3a4091a937be3f1e85f290dbe30d4`	eng	us_ofac_sdn	`ofac-25308`	2023-11-02
`Person:birthDate`	1977-03-25	eng	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:birthPlace`	Wuhan City, Hubei, China	eng	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:citizenship`	cn	eng	us_ofac_sdn	`ofac-25308`	2024-11-13
`Person:country`	cn	eng	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr9lhxw`	2024-06-14
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhxw`	2024-06-14
`Person:firstName`	Xiaobing	eng	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:firstName`	晓兵	zho	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:firstName`	曉兵	zho	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:firstName`	XIAOBING	eng	us_sam_exclusions	`usgsa-s4mr9lhxw`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:id`	8bfa47fedd13cf8223a6a91b25c431a019f5f593	eng	us_sam_exclusions	`usgsa-s4mr9lhxw`	2024-06-28
`Person:id`	dd6b39130ea22ac9d83dd16588f5823c30522850	eng	us_ofac_sdn	`ofac-25308`	2025-06-02
`Person:id`	f3a04cca4593aef2d9a6f3a8edcee418d13b5a61		us_trade_csl	`ofac-25308`	2024-05-07
`Person:idNumber`	421002197703250019	eng	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:lastName`	YAN	eng	us_sam_exclusions	`usgsa-s4mr9lhxw`	2024-06-14
`Person:lastName`	顏	zho	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:lastName`	颜	zho	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:lastName`	YAN	eng	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:name`	XIAOBING YAN	eng	us_sam_exclusions	`usgsa-s4mr9lhxw`	2024-06-14
`Person:name`	曉兵顏	zho	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:name`	YAN, Xiaobing		us_trade_csl	`ofac-25308`	2024-05-07
`Person:name`	Xiaobing YAN	eng	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:name`	晓兵颜	zho	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-25308`	2025-06-02
`Person:registrationNumber`	7346 2556 0365	eng	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25308	eng	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhxw`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-25308`	2025-07-17
`Person:weakAlias`	William ZHOU	eng	us_ofac_sdn	`ofac-25308`	2023-04-20
`Person:weakAlias`	Steven YAN	eng	us_ofac_sdn	`ofac-25308`	2023-04-20

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