Entity record
Jianbai TIANPerson
Jianbai TIAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-08-26.
Also known as
- TIAN, Danny
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Reason for listing
Per US OFAC:
(Linked To: SWEET OCEAN INDUSTRIAL LIMITED) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Date of birth
Born 12 April 1979 per his OFAC SDN record, which lists Chinese national ID 430111197904123334 and Chinese passport ED5502534 (expires 2028-06-18) and the alias 'Danny Tian'.
Place of birth
Place of birth Zhangsha, Hunan, China, nationality China, per his OFAC SDN record, which lists an address in Guangdong province, China.
Roles & positions
Director of China-based Shenzhen Sweet Ocean Technology Ltd, a firm specialising in test instruments, lab devices, optical and electronic products that acted as a procurement and sourcing agent for Iranian customers, per Al Jazeera.
Status changes
Listed on the OFAC SDN List under the IFSR and NPWMD programs, subject to secondary sanctions and linked to Sweet Ocean Industrial Limited; SDN record last updated 2026-08-26.
Key properties
- Date of birth
- Place of birth
- Zhangsha, Hunan, China
Identifiers
- National ID No.
- 430111197904123334
- Passport
- ED5502534
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
Shenzhen, GuangdongRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jianbai TIAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jianbai-tian-nk22a09032/
Machine-readable export (FTM + lineage): /data/entities/22.json (record key nk22a09032)