Xiaobing YAN OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 485508810
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- CN
- Aliases tracked
- 4
Aliases / AKAs
- Steven YAN (a.k.a.)
- William ZHOU (a.k.a.)
- 晓兵 颜 (a.k.a.)
- 曉兵 顏 (a.k.a.)
Run full KYC screen
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