OFAC UID 28263 · SDN · Individual
Yinyin TIAN
Also known as
- tianyinyin0404 · a.k.a.
- snowsjohn · a.k.a.
Addresses
- Nanjing Jiangsu China
Identifiers
- Identification Number: 321284198607120616 (China)
- Phone Number: 8613621583465
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Gender: Male
- Digital Currency Address - XBT: 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak
- Digital Currency Address - XBT: 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28
- Digital Currency Address - XBT: 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17
- Digital Currency Address - XBT: 14kqryJUxM3a7aEi117KX9hoLUw592WsMR
- Digital Currency Address - XBT: 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp
- Digital Currency Address - XBT: 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj
- Digital Currency Address - XBT: 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn
- Digital Currency Address - XBT: 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Email Address: 417136259@qq.com
Remarks
(Linked To: LAZARUS GROUP)