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
`LegalEntity:address`	Nanjing Jiangsu China		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2025-08-09
`Person:address`	Jiangsu	eng	us_ofac_sdn	`ofac-28263`	2026-01-26
`Person:address`	JIANGSU	eng	us_sam_exclusions	`usgsa-s4mrc6xbz`	2025-12-29
`LegalEntity:address`	China		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2025-08-09
`Person:addressEntity`	`addr-3096f0b3d96044b6749deeb0088519d125000032`		us_ofac_sdn	`ofac-28263`	2026-01-26
`LegalEntity:alias`	田寅寅	zho	tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2025-11-12
`Person:birthDate`	1986-07-12		us_ofac_sdn	`ofac-28263`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2025-08-09
`Person:country`	cn		us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrc6xbz`	2024-06-14
`Person:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xbz`	2024-06-14
`Person:email`	417136259@qq.com		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		us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:id`	6b6f09d0f3ae348289453162535c6477a7a0d6fd		us_ofac_sdn	`ofac-28263`	2026-01-26
`Person:id`	f5f32f13e9b018f18a1ea61803349a92f60c34a7		us_trade_csl	`ofac-28263`	2026-01-06
`LegalEntity:id`	c35053f8d5ab0b2939211c4e3a43a2db4782b808		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2026-01-22
`Person:id`	2031a5f718acce4dc4913c240e42d535d3cde71b		ext_us_ofac_press_releases	`ofac-pr-838058e9928e2fd7ade15e0e2aa15747d7762041`	2026-01-06
`Person:id`	6e723bfbeb81bec5459db78fdb775cb334fa6a1c		us_sam_exclusions	`usgsa-s4mrc6xbz`	2026-01-06
`Person:idNumber`	321284198607120616	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:lastName`	TIAN	eng	us_sam_exclusions	`usgsa-s4mrc6xbz`	2024-06-14
`Person:lastName`	Tian	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:lastName`	田	zho	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:name`	YINYIN TIAN	eng	us_sam_exclusions	`usgsa-s4mrc6xbz`	2024-06-14
`Person:name`	寅寅田	zho	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:name`	Yinyin Tian	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:name`	田寅寅, Tian Yinyin	eng	ext_us_ofac_press_releases	`ofac-pr-838058e9928e2fd7ade15e0e2aa15747d7762041`	2026-01-04
`LegalEntity:name`	TIAN, Yinyin		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2025-08-09
`Person:name`	TIAN, Yinyin		us_trade_csl	`ofac-28263`	2024-05-07
`Person:nationality`	cn		us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:phone`	+8613621583465		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		us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm924		ext_us_ofac_press_releases	`ofac-pr-838058e9928e2fd7ade15e0e2aa15747d7762041`	2026-01-04
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-28263`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xbz`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-28263`	2023-04-20
`LegalEntity:weakAlias`	tianyinyin0404		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2026-01-22
`LegalEntity:weakAlias`	snowsjohn		tw_shtc	`tw-shtc-4960d7e731c80e4a7c66b2fd040e9a6f8823748c`	2026-01-22
`Person:weakAlias`	tianyinyin0404	eng	us_ofac_sdn	`ofac-28263`	2023-04-20
`Person:weakAlias`	snowsjohn	eng	us_ofac_sdn	`ofac-28263`	2023-04-20

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