Su Xuan YAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 17, 2021
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Yen YAN
- Suxuan YAN
Addresses
- Room 902, Building 5, 12 Tangjing Road Tangxia Baiyun District Guangzhou City China
- Taiwan
Identifiers
- Passport: EA4917489 (China)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information: Subject to Secondary Sanctions
- Gender: Female
Remarks
(Linked To: HASHEMI, Seyed Morteza Minaye)