Yang FAN
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: HONGKONG HIMARK ELECTRON MODEL LIMITED) |
| Date of publication | 28.09.2023 |
Names (2)
| Last name/Name | FAN |
|---|---|
| First name/Name | Yang |
| Full name/Name | Yang FAN |
| Type | Name |
| Last name/Name | CATHY |
|---|---|
| Full name/Name | CATHY |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (2)
| City | Zhuhai |
|---|---|
| Country | China |
| Full address | Zhuhai, China |
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Birth data (2)
| Place | China |
|---|---|
| Country | China |
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 421002198510231027 |
|---|---|
| Country | China |
| Type | Passport: EA5661672 |
|---|---|
| Country | China |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 26.10.2025. 14:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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