Nex Systems
Person

Xuebi Gan

Sanctioned entity

Born 15 Nov 1992 (33 years old),China. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    3 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Oct 2023

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 45397treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID number420115199211153621
PassportC38528840
National ID no420115199211153621China
PassportC38528840China

Other names3

Also known as2

GAN, Xuebi雪碧 甘

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Bella Chen

Addresses3

  • 甘王村21号, 金口街洞山村, 江夏区, 武汉市, 湖北省

  • HUBEI PROVINCE

  • No. 21 Ganwang Village, Dongshan Village, Jinkou Street, Jiangxia District, Hubei Province

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