Jianbai TIAN

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• TIAN, Danny · a.k.a.

Addresses

• Shenzhen Guangdong China

Identifiers

• National ID No.: 430111197904123334 (China)
• Passport: ED5502534 (China)
• Gender: Male
• Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: SWEET OCEAN INDUSTRIAL LIMITED)