Nex Systems
Person

Yinyin Tian

Sanctioned entity

Born 12 Jul 1986 (40 years old),China. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1986-07-12

Sanctions and listings2

  • Listed
    2 Mar 2020

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2, DPRK3 and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13722 (North Korea)

    Executive Order 13694 (Cyber)

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 28263treasury.govofac.treasury.gov

  • Listed
    6 Apr 2020
    Effective
    2 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Lazarus GroupSanctionedFinancial crimeCybercrimeDebarredExport controlled
    Linked to
    "Providing support to"North Korea

Identifiers2

IdentifierNumberIssued by
ID number321284198607120616
Identification number321284198607120616China

Other names5

Also known as3

田寅寅寅寅 田TIAN, Yinyin

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

snowsjohntianyinyin0404

Addresses4

  • China

  • JIANGSU

  • Nanjing Jiangsu China

  • 南京, 江苏

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