Search OpenSanctions

Zonghua Yin

Sanctioned entity

Zonghua Yin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YIN, Zonghua · Zonghua Yin · 宗华尹 · 宗華尹				[sources]
Birth date	1964-08-01 · 1964-08-31				[sources]
Place of birth	Shengzhou, Zhejiang Province, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	Hong Kong SAR China				[sources]
First name	Zonghua · 宗华 · 宗華				[sources]
Last name	Yin · 尹				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-32477

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk