Liu Yang
Sanctioned entityBorn 6 Dec 1985 (40 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50501treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECHSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"China
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 430281198512065656 | |||
| Passport | E12074567 | |||
| Passport | E12074567 | China | 25 Feb 2013 | 24 Feb 2023 |
| National ID no | 430281198512065656 | China |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
412299 HUNAN
Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32 Liling Hunan 412299 China
Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, 412299 Hunan
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