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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | YAN, Zhiyong · Zhiyong Yan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shandong, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Zhiyong | [sources] | |||
| ID Number | 370827198002151333 | [sources] | |||
| Last name | Yan | [sources] | |||
| Unique Entity ID | R58LMRDL56R5 | [sources] | |||
| Address | BEIJING, CHN · Beijing · Beijing China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-74fecbeefb5fee6b73652c4e64e33cd55c4b692e · ofac-39661 · usgsa-s4mrn6q3pFor 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 | |
| Beijing | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Air Koryo Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |