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Zhiyong Yan

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	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				[sources]
First name	Zhiyong				[sources]
ID Number	`370827198002151333`				[sources]
Last name	Yan				[sources]
Unique Entity ID	`R58LMRDL56R5`				[sources]
Address	BEIJING · Beijing · Beijing China				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2022-11-08	-

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	-	-

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,016

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 OFAC Specially Designated Nationals (SDN) List37,166

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,812

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 SAM Procurement Exclusions106,408

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

United States · GSA

Source data IDs: ofac-39661 · usgsa-c7c19c8a047be21f1e5aebfccb2952f850539ad9 · tw-shtc-74fecbeefb5fee6b73652c4e64e33cd55c4b692e · ofac-pr-34ceffc43f588fa41fc26e27ccf03b23a77b7d8a · usgsa-s4mrn6q3p

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-apcFxNoNTaLNpZB3M6caZa?nested=true

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Factsheet Relationships Data sources

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