| Type: | INDIVIDUAL |
|---|---|
| Name: | Yan Su Xuan |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 17-Sep-2021 |
| Wikidata: | Sign in to view |
| Designation Dates: | 17-Sep-2021 |
|---|---|
| Addresses: | Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City, China Taiwan China |
| Remarks: | (Linked To: Hashemi Seyed Morteza Minaye) |
| Profile Id: | 33259 |
| Date Of Birth: | 08-Oct-1983 |
| Countries: | China ; Taiwan |
| Place of Birth: | Guangdong, China |
| Gender: | Female |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Nationality: | China |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City, China |
| Location: | Taiwan |
| Passport: | EA4917489 (China) |
|---|
|
a.k.a.
(strong) |
Yan Suxuan |
|---|---|
|
a.k.a.
(strong) |
Yan Yen |
|
Name
(strong) |
颜 素炫 |
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