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Zhiyong Yan

Sanctioned entity
Zhiyong Yan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameYAN, Zhiyong · ZHIYONG YAN · Zhiyong Yan[sources]
Birth date[sources]
Place of birthShandong, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameZHIYONG · Zhiyong[sources]
ID Number370827198002151333[sources]
Last nameYAN · Yan[sources]
Registration numberR58LMRDL56R5[sources]
AddressBEIJING, CHN · Beijing[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions116,344

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,234

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC


Source data IDs: usgsa-s4mrn6q3p · ofac-39661

For experts: raw data explorer