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TJ

Tian Jianbai

Sanctioned
Tian Danny
Type
person
Subtype
Country
China
Date of birth
1979-04-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58333
Asset freeze
2026-08-24activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

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

  • Tian DannyWeak alias
    OFAC ↗
    Record provenance
    ID
    58333
    SHA-256
    2fe27995d9250878cc91a46dd9c034e7469d5d14450b08b2a24355174daf7e5d
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • Tian JianbaiPrimary name
    OFAC ↗
    Record provenance
    ID
    58333
    SHA-256
    2fe27995d9250878cc91a46dd9c034e7469d5d14450b08b2a24355174daf7e5d
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • 天 健栢Alias
    OFAC ↗
    Record provenance
    ID
    58333
    SHA-256
    2fe27995d9250878cc91a46dd9c034e7469d5d14450b08b2a24355174daf7e5d
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)

Identifiers

  • ED5502534PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    58333
    SHA-256
    5789af529bdb1dfb26f9c4e112681323850540e1262f284776702fb36b8af4d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 430111197904123334NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    58333
    SHA-256
    5789af529bdb1dfb26f9c4e112681323850540e1262f284776702fb36b8af4d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58333OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58333
    SHA-256
    5789af529bdb1dfb26f9c4e112681323850540e1262f284776702fb36b8af4d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-04-12Birth date
    Source not recordedOriginal record not linked

Places

  • Zhangsha, Hunan, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    58333
    SHA-256
    2fe27995d9250878cc91a46dd9c034e7469d5d14450b08b2a24355174daf7e5d
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)