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Zonghua Yin

Sanctioned entity
Zonghua Yin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameYIN, Zonghua · ZONGHUA YIN · Zonghua Yin · 宗华 尹 · 宗華 尹[sources]
Birth date · [sources]
Place of birthShengzhou, Zhejiang Province, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryHong Kong SAR China[sources]
First nameZONGHUA · Zonghua · 宗华 · 宗華[sources]
Last nameYIN · Yin · [sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-32477 · usgsa-s4mrj5bgp

For experts: raw data explorer