Zonghua YIN - Sanctions record
216.73.216.22
23.06.2025 13:44:29
Zonghua YIN - Sanctions record

Zonghua YIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) HK-EO13936
Date of publication 17.07.2021

Names (1)

Last name/Name YIN
First name/Name Zonghua
Full name/Name Zonghua YIN
Type Name

Addresses (1)

Country Hong Kong
Full address Hong Kong

Birth data (2)

Birthdate Aug 1964
Place Shengzhou, Zhejiang Province, China
Country China

Identification documents (1)

Type Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

Historical data

No records
Updated: 23.06.2025. 13:15
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