Entity record
Tieniu TANPerson
Tieniu TAN appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program HKAA; reflected as observed on 2026-07-27.
Designations
- Designated by US OFAC under program HKAA. Other entities under HKAA
Key properties
- Date of birth
- Place of birth
- Chaling County, Zhuzhou, Hunan Province, China
Identifiers
- Gender
- Male
- HKAA Section 6 Information:
- BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Secondary sanctions risk:
- pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 83d49cc774c4fc51… | List version (signing pending) | — |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. 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
Tieniu TAN. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tieniu-tan-nkd1fa3da7/
Machine-readable export (FTM + lineage): /data/entities/d1.json (record key nkd1fa3da7)