Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | YIN, Zonghua · Zonghua Yin · 宗华 尹 · 宗華 尹 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Shengzhou, Zhejiang Province, China | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Hong Kong SAR | [sources] | |||
Citizenship | China | [sources] | |||
First name | Zonghua · 宗华 · 宗華 | [sources] | |||
Last name | Yin · 尹 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Hong Kong-Related Sanctions | - | - |