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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kecheng Yin · YIN KECHENG · YIN, Kecheng · 可成 尹 | [sources] | |||
| Weak alias | YKCAI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Anhui Province, China · China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Kecheng · 可成 | [sources] | |||
| Hair color | Black | [sources] | |||
| ID Number | 340121198612082214 | [sources] | |||
| Last name | Yin · 尹 | [sources] | |||
| Unique Entity ID | PT4AGJFVMLV4 | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Address | SHANGHAI, CHN · Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Yin Kecheng and
Yin Kecheng was last known to reside in Shanghai, China.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shanghai | China | |
| United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |