Recent changes to master list of Specially Designated Nationals and Blocked Persons

The following individuals have been added to OFAC’s SDN List:
• CHEN, Dong, Hong Kong; DOB Nov 1963; alt. DOB Feb 1964; POB Luoyuan, Fuzhou, Fujian Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].
• HE, Jing, Hong Kong; DOB Jun 1964; POB Zhanjiang, Guangdong Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].
• LU, Xinning, Hong Kong; DOB Dec 1966; POB Huai’an, Jiangsu Province, China; citizen China; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].
• QIU, Hong, Hong Kong; DOB Mar 1961; POB Jiangsu Province, China; citizen China; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].
• TAN, Tieniu, Hong Kong; DOB Oct 1963; alt. DOB 20 Jan 1964; POB Chaling County, Zhuzhou, Hunan Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].
• YANG, Jianping, Hong Kong; DOB Dec 1959; POB Jingxing, Hebei Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].
• YIN, Zonghua, Hong Kong; DOB Aug 1964; POB Shengzhou, Zhejiang Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].
The following changes have been made to OFAC’s SDN List:
• CHEN, Dong, Hong Kong; DOB Nov 1963; alt. DOB Feb 1964; POB Luoyuan, Fuzhou, Fujian Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].

-to-

CHEN, Dong, Hong Kong; DOB Nov 1963; alt. DOB Feb 1964; POB Luoyuan, Fuzhou, Fujian Province, China; citizen China; Gender Male (individual) [HK-EO13936].

• HE, Jing, Hong Kong; DOB Jun 1964; POB Zhanjiang, Guangdong Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].

-to-

HE, Jing, Hong Kong; DOB Jun 1964; POB Zhanjiang, Guangdong Province, China; citizen China; Gender Male (individual) [HK-EO13936].

• LU, Xinning, Hong Kong; DOB Dec 1966; POB Huai’an, Jiangsu Province, China; citizen China; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].

-to-

LU, Xinning, Hong Kong; DOB Dec 1966; POB Huai’an, Jiangsu Province, China; citizen China; Gender Female (individual) [HK-EO13936].

• QIU, Hong, Hong Kong; DOB Mar 1961; POB Jiangsu Province, China; citizen China; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].

-to-

QIU, Hong, Hong Kong; DOB Mar 1961; POB Jiangsu Province, China; citizen China; Gender Female (individual) [HK-EO13936].

• TAN, Tieniu, Hong Kong; DOB Oct 1963; alt. DOB 20 Jan 1964; POB Chaling County, Zhuzhou, Hunan Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].

-to-

TAN, Tieniu, Hong Kong; DOB Oct 1963; alt. DOB 20 Jan 1964; POB Chaling County, Zhuzhou, Hunan Province, China; citizen China; Gender Male (individual) [HK-EO13936].

• YANG, Jianping, Hong Kong; DOB Dec 1959; POB Jingxing, Hebei Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].

-to-

YANG, Jianping, Hong Kong; DOB Dec 1959; POB Jingxing, Hebei Province, China; citizen China; Gender Male (individual) [HK-EO13936].

• YIN, Zonghua, Hong Kong; DOB Aug 1964; POB Shengzhou, Zhejiang Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].

-to-

YIN, Zonghua, Hong Kong; DOB Aug 1964; POB Shengzhou, Zhejiang Province, China; citizen China; Gender Male (individual) [HK-EO13936].

Published 07-16-2021