Yang FAN

List: SDN
Type: Individual
Programs: IFSR NPWMD
Designated: Sep 27, 2023

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

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

CATHY · a.k.a.

Addresses

Zhuhai China
Hong Kong China

Identifiers

National ID No.: 421002198510231027 (China)
Passport: EA5661672 (China)
Gender: Female
Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: HONGKONG HIMARK ELECTRON MODEL LIMITED)