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Liu Yang

Sanctioned entity
TypePerson[sources]
NameLiu Yang · YANG, Liu[sources]
Weak aliasJason Yang[sources]
Birth date[sources]
Place of birthLiling, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameLiu[sources]
ID Number430281198512065656[sources]
Last nameYang[sources]
Passport numberE12074567[sources]
AddressDaqiaobei Road, Room 201 Unit 1 Building 4 No. 32, 412299 Liling[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


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