OFAC UID 39661 · SDN · Individual
Zhiyong YAN
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Nov 8, 2022
Addresses
- Beijing China
Identifiers
- National ID No.: 370827198002151333 (China)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Gender: Male
Remarks
(Linked To: AIR KORYO)