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Listed on sanctions / export-control lists
TIAN, Yinyin
US OFAC
Individual · 1 listing(s)
TIAN, Yinyin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-03-02 | US OFAC · listed · Programs: DPRK3; CYBER2 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK3; CYBER2 |
|---|---|
| Listed on | 2020-03-02 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 12 Jul 1986 |
| Nationality | China |
| Aliases | tianyinyin0404 |
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