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Yang Fan

Sanctioned entity

Yang Fan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAN, Yang · Fan Yan · YANG FAN · Yang Fan · Фань Ян				[sources]
Other name	Fan Yang				[sources]
Weak alias	Cathy				[sources]
Birth date	1985-10-23				[sources]
Place of birth	China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	YANG · Yang				[sources]
ID Number	`421002198510231027`				[sources]
INN	`421002198510231027`				[sources]
Last name	FAN · Fan				[sources]
Passport number	`EA5661672` · `ЕА № 5661672`				[sources]
Registration number	`D8UFA3EC3X61`				[sources]
Address	Hong Kong · ZHUHAI, CHN · Zhuhai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-09-27

Relationships

Address
Full address	Country
Zhuhai	China
Hong Kong	China

Clients
Client	Role	Start date	End date
Hongkong Himark Electron Model Limited	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`ЕА № 5661672`	China	doc:passport	-	-
`421002198510231027`	China	National ID No.	-	-
`EA5661672`	China	Passport	2017-07-02	2027-07-02

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-27	-
National Security and Defense Council · Служба безпеки України	638/2024	2024-09-19	2034-09-19

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nazk-person-27451 · usgsa-s4mrr0frq · ua-nsdc-27778-fan-an · ofac-44788

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Zhuhai	China
Hong Kong	China

Clients
Client	Role	Start date	End date
Hongkong Himark Electron Model Limited	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`ЕА № 5661672`	China	doc:passport	-	-
`421002198510231027`	China	National ID No.	-	-
`EA5661672`	China	Passport	2017-07-02	2027-07-02

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-27	-
National Security and Defense Council · Служба безпеки України	638/2024	2024-09-19	2034-09-19