Lists of sanctions
216.73.216.26
17.10.2025 09:40:30

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: 17.10.2025. 09:16
Sanctions list data updated: 14.10.2025. 17:15
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