Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

田寅寅

● Active Sanction | Registry ID: 28263 | Last Updated: 2020-03-02

Sanctions Basis

Programs CYBER2, DPRK3
Legal Authorities Executive Order 13694 (Cyber), Executive Order 13722 (North Korea), Executive Order 13757 (Cyber)
Sanctions Types Block

Identification Features

Birthdate 12 Jul 1986
Digital Currency Address - XBT 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak
Digital Currency Address - XBT 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28
Digital Currency Address - XBT 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17
Digital Currency Address - XBT 14kqryJUxM3a7aEi117KX9hoLUw592WsMR
Digital Currency Address - XBT 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp
Digital Currency Address - XBT 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj
Digital Currency Address - XBT 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn
Digital Currency Address - XBT 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ
Email Address 417136259@qq.com
Gender Male
Nationality Country China
Phone Number 8613621583465
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

Official IDs

  • Identification Number:
    321284198607120616

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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