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Yanni Zheng

Sanctioned entity

Yanni Zheng is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YANNI ZHENG · Yanni Zheng · ZHENG, Yanni · 燕妮郑				[sources]
Other name	Lucy Miller				[sources]
Weak alias	Sakurako Okubo				[sources]
Birth date	1973-07-02				[sources]
Place of birth	Anshan Liaoning, China				[sources]
Gender	female				[sources]
Nationality	China · St. Kitts & Nevis				[sources]
Country	China · St. Kitts & Nevis · Thailand				[sources]
First name	Lucy · YANNI · Yanni · 燕妮				[sources]
Last name	Miller · ZHENG · Zheng · 郑				[sources]
Passport number	`EA5001872` · `EH4901807` · `RE0124679`				[sources]
Registration number	`VNHRGL5NH4L7`				[sources]
Address	98/86 #45A1 Na Chom Thian, Sattahip District, 20250 Chon Buri · CHON BURI, CHON BURI 20250, THA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-05-28

Relationships

Address
Full address	Country
98/86 #45A1 Na Chom Thian, Sattahip District, 20250 Chon Buri	Thailand

Identifications
Document number	Country	Type	Start date	End date
`EH4901807`	China	Passport	-	-
`EA5001872`	China	Passport	-	-
`RE0124679`	St. Kitts & Nevis	Passport	2022-05-13	2032-05-12

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-28	-

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

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)20,759

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

Source data IDs: usgsa-s4mrtqy5d · ofac-43437

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
98/86 #45A1 Na Chom Thian, Sattahip District, 20250 Chon Buri	Thailand

Identifications
Document number	Country	Type	Start date	End date
`EH4901807`	China	Passport	-	-
`EA5001872`	China	Passport	-	-
`RE0124679`	St. Kitts & Nevis	Passport	2022-05-13	2032-05-12

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-28	-