Statements: Yinyin Tian

Canonical ID: NK-W5ZYAH4MXuWpSk3iU4nXS8 · 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`	Nanjing	eng	us_ofac_sdn	`ofac-28263`	2023-11-17
`LegalEntity:address`	Nanjing Jiangsu China		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2025-08-09
`Person:address`	JIANGSU, CHN	eng	us_sam_exclusions	`usgsa-s4mrc6xbz`	2024-06-14
`LegalEntity:address`	China		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2025-08-09
`Person:addressEntity`	`addr-e643b9ca5676c18b156c0f889bef5c67ccf20024`	eng	us_ofac_sdn	`ofac-28263`	2023-11-02
`LegalEntity:alias`	snowsjohn		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2025-08-09
`LegalEntity:alias`	tianyinyin0404		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2025-08-09
`Person:birthDate`	1986-07-12	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:country`	cn	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2025-08-09
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrc6xbz`	2024-06-14
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xbz`	2024-06-14
`Person:email`	417136259@qq.com	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:firstName`	Yinyin	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:firstName`	寅寅	zho	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:firstName`	YINYIN	eng	us_sam_exclusions	`usgsa-s4mrc6xbz`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:id`	f5f32f13e9b018f18a1ea61803349a92f60c34a7		us_trade_csl	`ofac-28263`	2024-05-07
`Person:id`	3f3a8cacabfc9a95462b677f2bea244c86f2185c	eng	us_sam_exclusions	`usgsa-s4mrc6xbz`	2024-06-28
`Person:id`	c2052be742640e2ab431885cb3ee04d58dbb144b	eng	us_ofac_sdn	`ofac-28263`	2025-06-02
`LegalEntity:id`	e647466076bc343f548eabbba5c57f2d69b6fd73		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2025-08-09
`Person:idNumber`	321284198607120616	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:lastName`	田	zho	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:lastName`	Tian	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:lastName`	TIAN	eng	us_sam_exclusions	`usgsa-s4mrc6xbz`	2024-06-14
`Person:name`	YINYIN TIAN	eng	us_sam_exclusions	`usgsa-s4mrc6xbz`	2024-06-14
`Person:name`	Yinyin Tian	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:name`	寅寅田	zho	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:name`	TIAN, Yinyin		us_trade_csl	`ofac-28263`	2024-05-07
`LegalEntity:name`	田寅寅		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2025-08-09
`LegalEntity:name`	TIAN, Yinyin		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2025-08-09
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:phone`	+8613621583465	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-28263`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28263	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xbz`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28263`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:weakAlias`	snowsjohn	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:weakAlias`	tianyinyin0404	eng	us_ofac_sdn	`ofac-28263`	2023-04-20

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