Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TIAN, Yinyin · YINYIN TIAN · Yinyin Tian · 寅寅 田 | [sources] | |||
| Weak alias | snowsjohn · tianyinyin0404 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| 417136259@qq.com | [sources] | ||||
| First name | YINYIN · Yinyin · 寅寅 | [sources] | |||
| ID Number | 321284198607120616 | [sources] | |||
| Last name | TIAN · Tian · 田 | [sources] | |||
| Phone | +8613621583465 | [sources] | |||
| Address | JIANGSU, CHN · Nanjing | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nanjing | China | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
321284198607120616 | China | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Lazarus Group Financial crime · Sanctioned entity | Providing support to | - | - | |