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OFAC reference›SDN & Consolidated›Jianping YANG

OFAC UID 32472 · SDN · IndividualNo longer listed

Jianping YANG

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: HK-EO13936
Designated: Jul 16, 2021
Delisted: Jul 17, 2026

Addresses

Hong Kong

Identifiers

Gender: Male

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