Person
Screen this subjectJian Yang
Sanctioned entityBorn 25 Aug 1983 (43 years old),Cyprus. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 55943treasury.govofac.treasury.gov
Connections1
Other links1
- Grand Legend International Asset Management Group Co. Ltd.SanctionedDebarredAgent for"Acting for or on behalf of"Palau
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | K00441025 | |
| Passport | K00441025 | Cyprus |
Other names1
Also known as1
YANG, Jian
Addresses2
CHONGQING
Room No. 1115, No. 66 Jinkaidadao, Yubei District, Chongqing
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