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Fan Yang
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Fan Yang
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 27-Sep-2023
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Basic Information:
Designation Dates: 27-Sep-2023
Addresses: Hong Kong, China
Zhuhai, China
China
Remarks: (Linked To: Hongkong Himark Electron Model Limited)
Profile Id: 44788
Date Of Birth: 23-Oct-1985
Countries: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Place of Birth: China
Nationality: China
Gender: Female
Location: Zhuhai, China
Location: Hong Kong, China
Identifications:
National ID No.: 421002198510231027 (China)
Passport: EA5661672 (China)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(weak) 		Cathy
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