Search OpenSanctions

Advanced

Yanni Zheng

Sanctioned entity
TypePerson[sources]
NameYANNI ZHENG · Yanni Zheng · ZHENG, Yanni · 燕妮 郑[sources]
Other nameLUCY MILLER · Lucy Miller[sources]
Weak aliasSakurako Okubo[sources]
Birth date[sources]
Place of birthAnshan Liaoning, China[sources]
Genderfemale[sources]
NationalityChina · St. Kitts & Nevis[sources]
CountryChina · St. Kitts & Nevis · Thailand[sources]
First nameLucy · YANNI · Yanni · 燕妮[sources]
Last nameMiller · ZHENG · Zheng · [sources]
Passport numberEA5001872 · EH4901807 · RE0124679[sources]
Registration numberVNHRGL5NH4L7[sources]
Address98/86 #45A1 Na Chom Thian, Sattahip District, 20250 Chon Buri · CHON BURI, CHON BURI 20250, THA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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


Source data IDs: ofac-43437 · usgsa-s4mrtqy5d

For experts: raw data explorer