Xiaobing YAN

Sanctioned entity

Born 25 Mar 1977 (49 years old),China. Named in 2 sanctions listings.

Sanctions and listings2

Listed
27 Aug 2019
Effective
21 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Aug 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 25308treasury.gov ofac.treasury.gov

Identifiers5

Identifier	Number	Issued by
ID number	421002197703250019
ID number	7346 2556 0365
Registration number	7346 2556 0365
Chinese commercial code	7346 2556 0365
Citizen's card number	421002197703250019	China

Other names5

Also known as3

YAN, Xiaobing晓兵颜曉兵顏

Weak aliases2

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

William ZHOUSteven YAN

Addresses3

武汉市, 湖北省
武漢市, 湖北省
Hubei

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