Person
Screen this subjectJianbai Tian
Sanctioned entityBorn 12 Apr 1979 (47 years old),China. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Aug 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 58333treasury.govofac.treasury.gov
Connections2
Owns1
- Shenzhen Sweet Ocean Technology LimitedSanctionedShare not statedOwned or Controlled ByChina
Other links1
- Sweet Ocean Industrial LimitedSanctionedAgent for"Acting for or on behalf of"Hong KongChina
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 430111197904123334 | |||
| Passport | ED5502534 | |||
| National ID no | 430111197904123334 | China | ||
| Passport | ED5502534 | China | 18 Jun 2028 |
Other names3
Also known as2
TIAN, Jianbai健栢 天
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Danny Tian
Addresses1
Guangdong
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