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Xuebi Gan

Sanctioned entity
TypePerson[sources]
NameGAN, Xuebi · XUEBI GAN · Xuebi Gan · 雪碧 甘[sources]
Weak aliasBella Chen[sources]
Birth date[sources]
Place of birthHubei, China[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameXUEBI · Xuebi · 雪碧[sources]
ID Number420115199211153621[sources]
Last nameGAN · Gan · [sources]
Passport numberC38528840[sources]
Registration numberJXH5EXGH6RM9[sources]
AddressHUBEI PROVINCE, CHN · No. 21 Ganwang Village, Dongshan Village, Jinkou Street, Jiangxia District, Wuhan City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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


Source data IDs: ofac-45397 · usgsa-s4mrr1bst

For experts: raw data explorer