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Liu Yang

Export controlled · Sanctioned entity

Liu Yang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Liu Yang · YANG, Liu				[sources]
Alias	YANG, Jason				[sources]
Weak alias	Jason Yang				[sources]
Birth date	1985-12-06				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Science and Technology Co., Ltd. Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains	2024-08-23

Identifications
Document number	Country	Type	Start date	End date
`430281198512065656`	China	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Exclusions106,138

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-52581f3e6599c67c89492ba29a6874a22ab203ab · tw-shtc-5514d6de35cdf2609a2df818aeb81af905769770 · ofac-pr-608abb9b1625c5fb7c1fa7ad8f8f5e241684a977 · ofac-50501 · usgsa-s4mrtlnbf

For experts: raw data explorer

Factsheet Data sources

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