Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Liu Yang · YANG, Liu | [sources] | |||
Other name | YANG, Jason | [sources] | |||
Weak alias | Jason Yang | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Liling, China | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | Liu | [sources] | |||
ID Number | 430281198512065656 | [sources] | |||
Last name | Yang | [sources] | |||
Passport number | E12074567 | [sources] | |||
Unique Entity ID | Q9M4CFD14V35 | [sources] | |||
Address | 412299 HUNAN, CHN · Daqiaobei Road Liling Hunan 412299 China · Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, 412299 Liling | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
usgsa-s4mrtlnbf
· tw-shtc-52581f3e6599c67c89492ba29a6874a22ab203ab
· tw-shtc-5514d6de35cdf2609a2df818aeb81af905769770
· ofac-50501
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, 412299 Liling | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |