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Yinyin Tian

Export controlled · Sanctioned entity

Yinyin Tian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TIAN, Yinyin · Yinyin Tian · 寅寅田				[sources]
Alias	田寅寅				[sources]
Weak alias	snowsjohn · tianyinyin0404				[sources]
Birth date	1986-07-12				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	417136259@qq.com				[sources]
First name	Yinyin · 寅寅				[sources]
ID Number	`321284198607120616`				[sources]
Last name	Tian · 田				[sources]
Phone	+8613621583465				[sources]
Address	China · JIANGSU, CHN · Nanjing · Nanjing Jiangsu China				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-03-02	-

Address
Full address	Country
Nanjing	China

Cryptocurrency wallets
Currency	Address
XBT	`134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak`
XBT	`1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17`

Identifications
Document number	Country	Type	Start date	End date
`321284198607120616`	China	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Lazarus Group Financial crime · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 List9,986

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

Source data IDs: usgsa-s4mrc6xbz · ofac-28263 · tw-shtc-584b4f8d486fae16e338815eb9e2c875aee2b4ff · tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-03-02	-

Address
Full address	Country
Nanjing	China

Cryptocurrency wallets
Currency	Address
XBT	`134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak`
XBT	`1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17`

Identifications
Document number	Country	Type	Start date	End date
`321284198607120616`	China	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Lazarus Group Financial crime · Export controlled · Sanctioned entity	Providing support to	-	-