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Kecheng Yin

Sanctioned entity
TypePerson[sources]
NameKecheng Yin · YIN, Kecheng · 可成 尹[sources]
Birth date[sources]
Place of birthAnhui Province, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameKecheng · 可成[sources]
ID Number340121198612082214[sources]
Last nameYin · [sources]
AddressShanghai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,871

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


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