Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | YAN, Zhiyong · ZHIYONG YAN · Zhiyong Yan | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Shandong, China | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | ZHIYONG · Zhiyong | [sources] | |||
ID Number | 370827198002151333 | [sources] | |||
Last name | YAN · Yan | [sources] | |||
Registration number | R58LMRDL56R5 | [sources] | |||
Unique Entity ID | R58LMRDL56R5 | [sources] | |||
Address | BEIJING, CHN · Beijing | [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.