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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jian Yang · YANG, Jian | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | China · Cyprus | [sources] | |||
| First name | Jian | [sources] | |||
| Last name | Yang | [sources] | |||
| Passport number | K00441025 | [sources] | |||
| Unique Entity ID | YLCBZY8PNZ83 | [sources] | |||
| Address | CHONGQING · Room No. 1115, No. 66 Jinkaidadao, Yubei District, Chongqing | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrx1wh1 · ofac-pr-1c5ed69fa01d50f7b6fc96e786268bf36487584e · ofac-55943For 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 | |
| Room No. 1115, No. 66 Jinkaidadao, Yubei District, Chongqing | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Grand Legend International Asset Management Group Co. Ltd. Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |