Search Sanctions | SapherCheck

Registration Number	7346 2556 0365
Weak Alias	WILLIAM ZHOU STEVEN YAN
ID Number	421002197703250019
Profile Type	PERSON
Name	晓兵颜 XIAOBING YAN 曉兵顏 XIAOBING YAN YAN, XIAOBING
First Name	XIAOBING 曉兵晓兵 XIAOBING
Last Name	YAN 顏颜
Country	CHINA
Nationality	CHINA
Birth Date	1977-03-25
Birth-Place	WUHAN CITY, HUBEI, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	WUHAN HUBEI, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25308

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: 25308 Country: United States Entity: NK-aBBEXKkhQfBHo4obf9i9Fb Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR9LHXW Start Date: 2019-08-21 Listing Date: 2019-08-27 Country: United States Entity: NK-aBBEXKkhQfBHo4obf9i9Fb 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