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Listed on sanctions / export-control lists
ZHENG, Yanni
US OFAC
Individual · 1 listing(s)
ZHENG, Yanni appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-05-28 | US OFAC · listed · Programs: CYBER2 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2024-05-28 |
| Date of birth | 02 Jul 1973 |
| Place of birth | Anshan Liaoning, China |
| Nationality | China; Saint Kitts and Nevis |
| ID / passport | EH4901807 (China) |
| Aliases | MILLER, Lucy |
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