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
- 尹 可成AliasOFAC ↗
Record provenance
- ID
- 52747
- SHA-256
- 4ee7abe0dc1f7247d8b66319b377eee26d44980acd8d0c876b5ba1867e5c763a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Yin KechengPrimary nameOFAC ↗
Record provenance
- ID
- 52747
- SHA-256
- 4ee7abe0dc1f7247d8b66319b377eee26d44980acd8d0c876b5ba1867e5c763a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 340121198612082214NATIONAL_IDCountry: ChinaOFAC ↗
Record provenance
- ID
- 52747
- SHA-256
- 9ad975e72f20ccb420291351230dce13046598648e369a71ebc70301e2ef220a
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 52747OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 52747
- SHA-256
- 9ad975e72f20ccb420291351230dce13046598648e369a71ebc70301e2ef220a
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1986-12-08Birth dateSource not recordedOriginal record not linked
Places
- Anhui Province, ChinaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- ChinaResidenceOFAC ↗
Record provenance
- ID
- 52747
- SHA-256
- 4ee7abe0dc1f7247d8b66319b377eee26d44980acd8d0c876b5ba1867e5c763a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC