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Zonghua Yin

Sanctioned entity

Zonghua Yin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YIN, Zonghua · ZONGHUA YIN · Zonghua Yin · 宗华尹 · 宗華尹				[sources]
Birth date	1964-08-01 · 1964-08-31				[sources]
Place of birth	Shengzhou, Zhejiang Province, China				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Hong Kong SAR China				[sources]
Citizenship	China				[sources]
First name	ZONGHUA · Zonghua · 宗华 · 宗華				[sources]
Last name	YIN · Yin · 尹				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-07-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

Factsheet Data sources

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