Nex Systems
Person

Zhiyong Yan

Sanctioned entity

Born 15 Feb 1980 (46 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    8 Nov 2022

    North Korea Sanctions - DPRK3

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

    Block and DPRK3

    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)

    Programme US-NKReference 39661treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    8 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Air KoryoSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"GermanyMalaysiaRussia

Identifiers2

IdentifierNumberIssued by
ID number370827198002151333
National ID no370827198002151333China

Other names1

Also known as1

YAN, Zhiyong

Addresses2

  • Beijing China

  • BEIJING

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