United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Yong XinPrimary nameOFAC ↗
Record provenance
- ID
- 40900
- SHA-256
- ca7d1c8022505eb65567c935087aa1c3447fdcd56e439f2b5efcd677f374d474
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 40900OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 40900
- SHA-256
- 7389369466d5adbeb653e1e41c82c306deea4db7b91f4ed4dafd820528becf33
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- IMO 9203930REGISTRATION_NUMBEROFAC ↗
Record provenance
- ID
- 40900
- SHA-256
- 7389369466d5adbeb653e1e41c82c306deea4db7b91f4ed4dafd820528becf33
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 477237100MMSIOFAC ↗
Record provenance
- ID
- 40900
- SHA-256
- 7389369466d5adbeb653e1e41c82c306deea4db7b91f4ed4dafd820528becf33
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC