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| 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 | [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] | |||
| Last name | FAN · Fan | [sources] | |||
| Passport number | EA5661672 · ЕА № 5661672 | [sources] | |||
| Registration number | D8UFA3EC3X61 | [sources] | |||
| Tax Number | 421002198510231027 | [sources] | |||
| Unique Entity ID | D8UFA3EC3X61 | [sources] | |||
| Address | Hong Kong · ZHUHAI, CHN · Zhuhai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nsdc-27778-fan-an · usgsa-s4mrr0frq · ofac-44788 · ua-nazk-person-27451For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hongkong Himark Electron Model Limited Sanctioned entity | Acting for or on behalf of | - | - | |