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Yunnian GUO

Sanctioned entity

Yunnian GUO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUO, Yunnian · YUNNIAN GUO · Yunnian GUO · 运年郭				[sources]
Birth date	1961-12-05				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	iscan2009@live.cn				[sources]
First name	YUNNIAN · Yunnian · 运年				[sources]
ID Number	`442521196112052420`				[sources]
Last name	GUO · 郭				[sources]
Phone	+8615815351839 · +867523323959 · +867623218162				[sources]
Registration number	`GS6LDMU6XRK1`				[sources]
Address	516229 GUANGDONG PROVINCE, CHN · d26 Weiyuan Small District, Chenjiang Town, 516229 Huizhou City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-05-30

Relationships

Address
Full address	Country
d26 Weiyuan Small District, Chenjiang Town, 516229 Huizhou City	China

Identifications
Document number	Country	Type	Start date	End date
`442521196112052420`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-30	-
Office of Foreign Assets Control	SDN List	-	-

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)20,982

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: usgsa-s4mrqm7s0 · ofac-41357

For experts: raw data explorer

Factsheet Data sources

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