Xiaobing YAN

Last Updated: April 20, 2026

Aliases

ZHOU, William

YAN, Steven

DoB

1977-03-25

Address

Wuhan, Hubei, China

Reg. ID

421002197703250019, Citizen's Card Number; 7346 2556 0365, Chinese Commercial Code

Official reason

OFAC is also identifying Xiaobing Yan (Yan) as a significant foreign narcotics trafficker pursuant to the Kingpin Act.

Other Information

https://home.treasury.gov/news/press-releases/sm756

Date of listing

2019-08-21

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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