Lists of sanctions
3.138.106.12
27.04.2025 23:42:47

Yinyin TIAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) CYBER2
DPRK3
Remark (Linked To: LAZARUS GROUP)
Date of publication 03.03.2020

Names (3)

Last name/Name TIAN
First name/Name Yinyin
Full name/Name Yinyin TIAN
Type Name
Last name/Name tianyinyin0404
Full name/Name tianyinyin0404
Type Alias
Quality Weak
Last name/Name snowsjohn
Full name/Name snowsjohn
Type Alias
Quality Weak

Citizenships (1)

Country China

Addresses (1)

City Nanjing
Country China
Region Jiangsu
Full address Nanjing, Jiangsu, China

Birth data (1)

Birthdate

Identification documents (13)

Type Identification Number: 321284198607120616
Country China
Type Phone Number: 8613621583465
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Digital Currency Address - XBT: 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak
Type Digital Currency Address - XBT: 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28
Type Digital Currency Address - XBT: 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17
Type Digital Currency Address - XBT: 14kqryJUxM3a7aEi117KX9hoLUw592WsMR
Type Digital Currency Address - XBT: 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp
Type Digital Currency Address - XBT: 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj
Type Digital Currency Address - XBT: 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn
Type Digital Currency Address - XBT: 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ
Type Email Address: 417136259@qq.com

Historical data

No records
Updated: 27.04.2025. 23:15
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