Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
👤
颜素炫
Individual
Specially Designated Global Terrorist
Block
Sanctions Lists
- SDN List — September 17, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Identity Documents
- Passport: EA4917489
Additional Information
- Birthdate: 08 Oct 1983
- Place of Birth: Guangdong, China
- Gender: Female
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Nationality Country: China
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.