YAN, Xiaobing — OFAC Sanctioned (SDNTK, individual)
YAN, Xiaobing — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: YAN, Xiaobing; Type: individual; Sanctions program: SDNTK.
| Name | YAN, Xiaobing |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 25 Mar 1977; POB Wuhan City, Hubei, China; citizen China; Gender Male; Digital Currency Address - XBT 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h; alt. Digital Currency Address - XBT 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo; alt. Digital Currency Addr |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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