Suxuan YAN
Sanctioned entityBorn 8 Oct 1983 (43 years old),China. Named in 4 sanctions listings.
Summary
(also Su Xuan YAN)
Sanctions and listings4
- Listed
- 17 Sep 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2021
- Effective
- 17 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33259treasury.govofac.treasury.gov
- Listed
- 20 Sep 2021
- Effective
- 17 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Morteza HashemiSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"Born 2 Mar 1984ChinaIran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | EA4917489 | |||
| Passport | EA4917489 | China | 20 Jun 2027 |
Other names10
Also known as10
Addresses4
Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City
Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District Guangzhou City China
Taiwan
GUANGZHOU CITY
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