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Yan Zhiyong

Export controlled · Sanctioned entity

Yan Zhiyong is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YAN, Zhiyong · Yan Zhiyong · Zhiyong Yan				[sources]
Birth date	1980-02-15				[sources]
Place of birth	Shandong, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China · North Korea				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

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

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	-	-

Documents
Document	Date
Treasury Designates DPRK Weapons Representatives	2022-11-08

Identifications
Document number	Country	Type	Start date	End date
`370827198002151333`	China	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

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 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

US OFAC Specially Designated Nationals (SDN) List35,308

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 Releases7,351

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn6q3p · ofac-39661 · ofac-pr-34ceffc43f588fa41fc26e27ccf03b23a77b7d8a · tw-shtc-74fecbeefb5fee6b73652c4e64e33cd55c4b692e

For experts: raw data explorer

Factsheet Data sources

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