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Liu Yang

Export controlled · Sanctioned entity
TypePerson[sources]
NameLiu Yang · YANG, Liu[sources]
Other nameYANG, Jason[sources]
Weak aliasJason Yang[sources]
Birth date[sources]
Place of birthLiling, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameLiu[sources]
ID Number430281198512065656[sources]
Last nameYang[sources]
Passport numberE12074567[sources]
Unique Entity IDQ9M4CFD14V35[sources]
Address412299 HUNAN, CHN · Daqiaobei Road Liling Hunan 412299 China · Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, 412299 Liling[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,855

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)22,192

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


Source data IDs: usgsa-s4mrtlnbf · tw-shtc-52581f3e6599c67c89492ba29a6874a22ab203ab · tw-shtc-5514d6de35cdf2609a2df818aeb81af905769770 · ofac-50501

For experts: raw data explorer