OFAC UID 33259 · SDN · Individual
Su Xuan YAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 17, 2021
Also known as
- Yen YAN · a.k.a.
- Suxuan YAN · a.k.a.
Addresses
- Room 902, Building 5, 12 Tangjing Road Tangxia Baiyun District Guangzhou City China
- Taiwan
Identifiers
- Passport: EA4917489 (China)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Female
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HASHEMI, Seyed Morteza Minaye)