TIAN, Yinyin — OFAC Sanctioned (DPRK3] [CYBER2, individual)
TIAN, Yinyin — OFAC Sanctioned (DPRK3] [CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TIAN, Yinyin; Type: individual; Sanctions program: DPRK3] [CYBER2.
| Name | TIAN, Yinyin |
|---|---|
| Type | individual |
| Sanctions program | DPRK3] [CYBER2 |
| Remarks | DOB 12 Jul 1986; nationality China; Email Address 417136259@qq.com; Gender Male; Digital Currency Address - XBT 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt. Digital Currency Address - XBT 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28; alt. Digital Currenc |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →