Last Updated: January 19, 2026
Aliases
Chuan Fa YE
Nationality
China
DoB
1953-08-03
Address
China
Official reason
Chuen Fat Yip and Wuhan Yuancheng Gongchuang Technology Co. Ltd.: Chuen Fat Yip, a Chinese national, leads a DTO that operates in mainland China and Hong Kong. He traffics fentanyl, anabolic steroids, and other synthetic drugs to the United States and controls a group of companies that sell compounds and fentanyl precursor chemicals to the public a...
Other Information
https://www.state.gov/chuen-fat-yip
Date of listing
2021-12-15
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL