Su Xuan YAN
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HASHEMI, Seyed Morteza Minaye) |
| Date of publication | 18.09.2021 |
Names (3)
| Last name/Name | YAN |
|---|---|
| First name/Name | Su Xuan |
| Full name/Name | Su Xuan YAN |
| Type | Name |
| Last name/Name | YAN |
|---|---|
| First name/Name | Yen |
| Full name/Name | Yen YAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YAN |
|---|---|
| First name/Name | Suxuan |
| Full name/Name | Suxuan YAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (2)
| Country | Taiwan, Province of China |
|---|---|
| Full address | Taiwan |
| Street | Room 902, Building 5, 12 Tangjing Road Tangxia Baiyun District |
|---|---|
| City | Guangzhou City |
| Country | China |
| Full address | Room 902, Building 5, 12 Tangjing Road Tangxia Baiyun District, Guangzhou City, China |
Birth data (2)
| Birthdate |
|---|
| Place | Guangdong, China |
|---|---|
| Country | China |
Identification documents (3)
| Type | Passport: EA4917489 |
|---|---|
| Country | China |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 23.06.2025. 18:15
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