Lists of sanctions
18.224.93.225
30.04.2025 05:08:41

Xiaobing YAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name YAN
First name/Name Xiaobing
Full name/Name Xiaobing YAN
Type Name
Last name/Name ZHOU, William
Full name/Name ZHOU, William
Type Alias
Quality Weak
Last name/Name YAN, Steven
Full name/Name YAN, Steven
Type Alias
Quality Weak

Addresses (1)

City Wuhan
Country China
Region Hubei
Full address Wuhan, Hubei, China

Birth data (2)

Birthdate
Place Wuhan City, Hubei, China
Country China

Identification documents (8)

Type Citizen's Card Number: 421002197703250019
Country China
Type Chinese Commercial Code: 7346 2556 0365
Type Digital Currency Address - XBT: 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h
Type Digital Currency Address - XBT: 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo
Type Digital Currency Address - XBT: 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC
Type Digital Currency Address - XBT: 1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y
Type Digital Currency Address - XBT: 1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6
Type Digital Currency Address - XBT: 1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC

Historical data

No records
Updated: 30.04.2025. 04:15
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