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Yan Su Xuan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Yan Su Xuan
Source: US OFAC SDN
Program: SDGT
Designation Date: 17-Sep-2021
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Basic Information:
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
Identifications:
Passport: EA4917489 (China)
Related List Entries
Aliases (3):
a.k.a.
(strong)
Yan Suxuan
a.k.a.
(strong)
Yan Yen
Name
(strong)
颜 素炫
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