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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FAN Yang

Date of Birth: 1985-10-23

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 23 Oct 1985; POB China; nationality China; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Female; Passport EA5661672 (China) issued 02 Jul 2017 expires 02 Jul 2027; National ID No. 421002198510231027 (China); a.k.a. 'CATHY'; Linked To: HONGKONG HIMARK ELECTRON MODEL LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TAI PING YANG FANG DI CHAN WU YE GUAN LI CO, LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

Address: Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, 8460, Cambodia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0100. (UK Statement of Reasons):Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour. (Phone number):+855 967449924 (Email address):Cheangchanna@gmail.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TAI PING YANG FANG DI CHAN WU YE GUAN LI CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

Address: Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, 8460, Cambodia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0100. (UK Statement of Reasons):Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour. (Phone number):+855 967449924 (Email address):Cheangchanna@gmail.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv