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Registration Number	VNHRGL5NH4L7
Alias	LUCY MILLER
Weak Alias	SAKURAKO OKUBO
Profile Type	PERSON
Name	YANNI ZHENG YANNI ZHENG 燕妮郑 ZHENG, YANNI
First Name	YANNI 燕妮 YANNI LUCY
Last Name	ZHENG MILLER ZHENG 郑
Country	THAILAND CHINA ST. KITTS & NEVIS
Nationality	CHINA ST. KITTS & NEVIS
Birth Date	1973-07-02
Birth-Place	ANSHAN LIAONING, CHINA
First Seen	2024-05-28
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CHON BURI, CHON BURI 20250, THA 98/86 #45A1 NA CHOM THIAN, SATTAHIP DISTRICT, 20250 CHON BURI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43437

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43437 Country: United States Entity: NK-XGeXRayzSqmS5ZtTVhPA7P Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY5D Start Date: 2024-05-28 Listing Date: 2024-10-07 Country: United States Entity: NK-XGeXRayzSqmS5ZtTVhPA7P Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view