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Yinyin Tian

Sanctioned entity

Yinyin Tian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TIAN, Yinyin · YINYIN TIAN · Yinyin Tian · 寅寅田				[sources]
Weak alias	snowsjohn · tianyinyin0404				[sources]
Birth date	1986-07-12				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Nanjing	China

Cryptocurrency wallets
Currency	Address
XBT	`1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ`
XBT	`3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj`
XBT	`15YK647qtoZQDzNrvY6HJL6QwXduLHfT28`
XBT	`1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp`
XBT	`1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17`
XBT	`14kqryJUxM3a7aEi117KX9hoLUw592WsMR`
XBT	`1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn`
XBT	`134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak`

Identifications
Document number	Country	Type	Start date	End date
`321284198607120616`	China	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Lazarus Group	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: ofac-28263 · usgsa-s4mrc6xbz

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Nanjing	China

Cryptocurrency wallets
Currency	Address
XBT	`1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ`
XBT	`3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj`
XBT	`15YK647qtoZQDzNrvY6HJL6QwXduLHfT28`
XBT	`1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp`
XBT	`1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17`
XBT	`14kqryJUxM3a7aEi117KX9hoLUw592WsMR`
XBT	`1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn`
XBT	`134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak`

Identifications
Document number	Country	Type	Start date	End date
`321284198607120616`	China	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Lazarus Group	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-02	-
Office of Foreign Assets Control	SDN List	-	-