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Zonghua Yin

Sanctioned entity
TypePerson[sources]
NameYIN, Zonghua · Zonghua Yin · 宗华 尹 · 宗華 尹[sources]
Birth date · [sources]
Place of birthShengzhou, Zhejiang Province, China[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryHong Kong SAR[sources]
CitizenshipChina[sources]
First nameZonghua · 宗华 · 宗華[sources]
Last nameYin · [sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC


Source data IDs: ofac-32477 · usgsa-s4mrj5bgp

For experts: raw data explorer