Statements: Zhiyong Yan

Canonical ID: NK-apcFxNoNTaLNpZB3M6caZa · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Beijing	eng	us_ofac_sdn	`ofac-39661`	2023-11-17
`Person:address`	BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mrn6q3p`	2024-06-14
`LegalEntity:address`	Beijing China		tw_shtc	`tw-shtc-74fecbeefb5fee6b73652c4e64e33cd55c4b692e`	2025-07-21
`Person:addressEntity`	`addr-8355c12c97015abccbe3a5fafa6e1d76f4536db4`	eng	us_ofac_sdn	`ofac-39661`	2023-11-02
`Person:birthDate`	1980-02-15	eng	us_ofac_sdn	`ofac-39661`	2023-04-20
`Person:birthPlace`	Shandong, China	eng	us_ofac_sdn	`ofac-39661`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-74fecbeefb5fee6b73652c4e64e33cd55c4b692e`	2025-07-21
`Person:country`	cn	eng	us_ofac_sdn	`ofac-39661`	2023-04-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrn6q3p`	2024-06-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q3p`	2024-06-14
`Person:firstName`	ZHIYONG	eng	us_sam_exclusions	`usgsa-s4mrn6q3p`	2024-06-14
`Person:firstName`	Zhiyong	eng	us_ofac_sdn	`ofac-39661`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39661`	2023-04-20
`Person:id`	c033980df0c42216a4df702ef8852022fce80c08	eng	us_ofac_sdn	`ofac-39661`	2025-06-02
`LegalEntity:id`	bcf49df1c7d10e077abc4b59cd433ee6a0f5a698		tw_shtc	`tw-shtc-74fecbeefb5fee6b73652c4e64e33cd55c4b692e`	2025-07-21
`Person:id`	1464f98b1f21474f04e00751e5edffa2a22da660		us_trade_csl	`ofac-39661`	2024-05-07
`Person:id`	3248424dfe4917b30c045f1118e6e20c5fb7c1e0	eng	us_sam_exclusions	`usgsa-s4mrn6q3p`	2025-02-23
`LegalEntity:idNumber`	370827198002151333		tw_shtc	`tw-shtc-74fecbeefb5fee6b73652c4e64e33cd55c4b692e`	2025-07-21
`Person:idNumber`	370827198002151333	eng	us_ofac_sdn	`ofac-39661`	2023-04-20
`Person:lastName`	YAN	eng	us_sam_exclusions	`usgsa-s4mrn6q3p`	2024-06-14
`Person:lastName`	Yan	eng	us_ofac_sdn	`ofac-39661`	2023-04-20
`LegalEntity:name`	YAN, Zhiyong		tw_shtc	`tw-shtc-74fecbeefb5fee6b73652c4e64e33cd55c4b692e`	2025-07-21
`Person:name`	Zhiyong Yan	eng	us_ofac_sdn	`ofac-39661`	2023-04-20
`Person:name`	YAN, Zhiyong		us_trade_csl	`ofac-39661`	2024-05-07
`Person:name`	ZHIYONG YAN	eng	us_sam_exclusions	`usgsa-s4mrn6q3p`	2024-06-14
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-39661`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-39661`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39661	eng	us_ofac_sdn	`ofac-39661`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-74fecbeefb5fee6b73652c4e64e33cd55c4b692e`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39661`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q3p`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-39661`	2025-07-17
`Person:uniqueEntityId`	R58LMRDL56R5	eng	us_sam_exclusions	`usgsa-s4mrn6q3p`	2024-12-03

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