Yiren FEI - Sanctions record
216.73.216.188
29.10.2025 12:31:27
Yiren FEI - Sanctions record

Yiren FEI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 30.05.2023

Names (1)

Last name/Name FEI
First name/Name Yiren
Full name/Name Yiren FEI
Type Name

Citizenships (1)

Country China

Addresses (1)

Street No. 122, Renmin North Road Pencheng Sub-district
City Ruichang
Country China
Region Jiangxi
Full address No. 122, Renmin North Road Pencheng Sub-district, Ruichang, Jiangxi, China

Birth data (1)

Birthdate

Identification documents (2)

Type Email Address: yasonne@hotmail.com
Type National ID No.: 360481198409093811
Country China

Historical data

No records
Updated: 29.10.2025. 12:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.