Lists › OFAC SDN › ofac_sdn-33259
Su Xuan YAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33259.
Programs
Names and aliases
| Su Xuan YAN | primary |
| Yen YAN | alias (strong) |
| Suxuan YAN | alias (strong) |
Identifiers
| Passport | EA4917489 | China |
Details
| Countries |  China  Taiwan |
| Birth dates | 1983-10-08 |
| Birth places | Guangdong, China |
| Addresses | Room 902, Building 5, 12 Tangjing Road Tangxia Guangzhou City China; Taiwan |
Remarks (as published)
(Linked To: HASHEMI, Seyed Morteza Minaye)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.