Lists of sanctions
3.128.226.211
29.04.2025 10:02:19

Liu YANG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.)
Date of publication 23.08.2024

Names (2)

Last name/Name YANG
First name/Name Liu
Full name/Name Liu YANG
Type Name
Last name/Name YANG, Jason
Full name/Name YANG, Jason
Type Alias
Quality Weak

Citizenships (1)

Country China

Addresses (1)

Street Daqiaobei Road Room 201 Unit 1 Building 4 No. 32
City Liling
Country China
Postal code 4
Region Hunan
Full address Daqiaobei Road Room 201 Unit 1 Building 4 No. 32, Liling, 412299, Hunan, China

Birth data (2)

Birthdate
Place Liling, China
Country China

Identification documents (3)

Type National ID No.: 430281198512065656
Country China
Type Passport: E12074567
Country China
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.