SDN list · entry 30889
Yip Chuen Fat
Yes. Yip Chuen Fat is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30889, added on December 15, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | December 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Yip Chuen Fat | Primary name | strong |
| YE Chuan Fa | A.K.A. | strong |
Details published by OFAC
| Date of birth | August 3, 1953 |
|---|---|
| Nationality | China |
| Citizenship | China |
| Address | China |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)