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Registration Number	TAZBHN2ZWNF9
ID Number	44138119830415242X
Profile Type	PERSON
Name	GUO, CHUNYAN CHUNYAN GUO 春艳郭 CHUNYAN GUO
First Name	春艳 CHUNYAN CHUNYAN
Last Name	GUO 郭 GUO
Country	CHINA
Nationality	CHINA
Birth Date	1983-04-15
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	30 BAIYUNSHAN CHENJIANG VILLAGE COMMITTEE, CHENJIANG, ZHONGKAI DISTRICT, HUIZHOU CITY GUANGDONG PROVINCE, CHN 75 BAIYUN BOULEVARD, (TAIHUANG DENGSHI), 3F RM 315, CHENJIANG TOWN, 516229 HUIZHOU CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41301

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41301 Country: United States Entity: NK-QLTFz4nJTMcEKhUoH3VyWt Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM7RW Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-QLTFz4nJTMcEKhUoH3VyWt 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