OFAC sanctions listing
GUO, Chunyan
GUO, Chunyan is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the ILLICIT-DRUGS-EO14059 programme. This page summarises the public designation — known aliases, China nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 15 Apr 1983; nationality China; Website www.yolimachine.com; Email Address [email protected]; Gender Female; Phone Number 8615815351839; alt. Phone Number 867523323959; National ID No. 44138119830415242X (China) issued 18 Mar 2016 expires 18 Mar 2036.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | ILLICIT-DRUGS-EO14059 |
| Source record ID | ofac:41301 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 15 Apr 1983 |
|---|---|
| Nationality / country | China |
| Gender | Female |
| National ID(s) | 44138119830415242X (China) issued 18 Mar 2016 expires 18 Mar 2036. |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you GUO, Chunyan, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:41301 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |