Lists of sanctions
3.143.24.243
28.09.2024 10:20:24

Zhiyong YAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK3
Remark (Linked To: AIR KORYO)
Date of publication 09.11.2022

Names (1)

Last name/Name YAN
First name/Name Zhiyong
Full name/Name Zhiyong YAN
Type Name

Citizenships (1)

Country China

Addresses (1)

City Beijing
Country China
Full address Beijing, China

Birth data (2)

Birthdate
Place Shandong, China
Country China

Identification documents (3)

Type National ID No.: 370827198002151333
Country China
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 28.09.2024. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.