Jian YANG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) |
| Date of publication | 14.10.2025 |
Names (1)
| Last name/Name | YANG |
|---|---|
| First name/Name | Jian |
| Full name/Name | Jian YANG |
| Type | Name |
Citizenships (1)
| Country | Cyprus |
|---|
Addresses (1)
| Street | Room No. 1115, No. 66 Jinkaidadao Yubei District |
|---|---|
| City | Chongqing |
| Country | China |
| Full address | Room No. 1115, No. 66 Jinkaidadao Yubei District, Chongqing, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: K00441025 |
|---|---|
| Country | Cyprus |
Historical data
No records
Updated: 18.10.2025. 06:15
Sanctions list data updated: 14.10.2025. 17:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.