1 SapherCheck records found for Person Yinyin
1. Yinyin Tian
2. Sanction Caption: Reciprocal
Link Caption
| Weak Alias |
SNOWSJOHN
TIANYINYIN0404 |
|---|---|
| ID Number |
321284198607120616
|
| Profile Type | PERSON |
| Name |
YINYIN TIAN
TIAN, YINYIN 寅寅 田 YINYIN TIAN |
| First Name |
寅寅
YINYIN YINYIN |
| Last Name |
TIAN
田 TIAN |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1986-07-12
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2020-04-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
JIANGSU, CHN
NANJING |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28263
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 28263 Country: United States Entity: NK-W5ZYAH4MXuWpSk3iU4nXS8 Program: SDN List Provisions: DPRK3 Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13722 (North Korea) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRC6XBZ Start Date: 2020-03-02 Listing Date: 2020-04-06 Country: United States Entity: NK-W5ZYAH4MXuWpSk3iU4nXS8 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-W5ZYAH4MXuWpSk3iU4nXS8 Object Object Caption: Lazarus Group Object Datasets Object Datasets: US FBI Lazarus Group Crypto Wallets US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-07-26 Object Last Seen: 2024-10-25 Object Properties Address: POTONGGANG DISTRICT, PYONGYANG, PRK Potonggang District, Pyongyang Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27307 |