2 SapherCheck records found for Person Guangdong, china
1. Su Xuan Yan
2. Sanction Caption: Reciprocal
2. Yishan Zhou
2. Sanction Caption: Reciprocal
| Alias |
YEN YAN
SUXUAN YAN YEN YAN SUXUAN YAN |
|---|---|
| Profile Type | PERSON |
| Name |
SU XUAN YAN
YAN, SU XUAN 素炫 颜 SU XUAN YAN |
| First Name |
SU XUAN
SUXUAN 素炫 YEN SU XUAN |
| Last Name |
YAN
颜 YAN |
| Country |
CHINA
TAIWAN |
| Nationality |
CHINA
|
| Birth Date |
1983-10-08
|
| Birth-Place |
GUANGDONG, CHINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-09-17
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
GUANGZHOU CITY, CHN
ROOM 902, BUILDING 5, 12 TANGJING ROAD, TANGXIA, BAIYUN DISTRICT, GUANGZHOU CITY |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33259
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 33259 Country: United States Entity: NK-2ycrKzuoNN7A4r2i2TyZqy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRJ69ST Start Date: 2021-09-17 Listing Date: 2021-09-17 Country: United States Entity: NK-2ycrKzuoNN7A4r2i2TyZqy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
ZHOU, YISHAN
YISHAN ZHOU YISHAN ZHOU |
| First Name |
YISHAN
YISHAN |
| Last Name |
ZHOU
ZHOU |
| Nationality |
CHINA
|
| Birth Date |
1981-12-08
|
| Birth-Place |
GUANGDONG, CHINA
|
| Position |
DIRECTOR, EKT SMART TECHNOLOGY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-07-26
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24751
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 24751 Country: United States Entity: NK-VafZ8bRecUwhSFo5Va6AkE Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6K41S Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: NK-VafZ8bRecUwhSFo5Va6AkE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |