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2 SapherCheck records found for Person Suxuan

1. Su Xuan Yan

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

2. Sanction Caption: Reciprocal

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

Alias	SU XUAN YAN
Profile Type	PERSON
Name	SUXUAN YAN
First Name	SUXUAN
Last Name	YAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MRJ6P4L Start Date: 2021-09-17 Listing Date: 2021-09-20 Country: United States Entity: usgsa-s4mrj6p4l 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