OFAC SDNCriticalindividual

ZHENG, Yanni

🇹🇭Thailand43437

FEOC Flagged

ZHENG, Yanni appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowThailand (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ZHENG, Yanni

Thailand

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZHENG, Yanni#43437

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZHENG, Yanni

Thailand

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MILLER, Lucy

Known addresses

98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri 20250, Thailand

Sanctions programs / authorities

CYBER2

Sanctioning authority notes

DOB 02 Jul 1973; POB Anshan Liaoning, China; nationality China; alt. nationality Saint Kitts and Nevis; Gender Female; Passport EH4901807 (China); alt. Passport EA5001872 (China); alt. Passport RE0124679 (Saint Kitts and Nevis) issued 13 May 2022 expires 12 May 2032; a.k.a. 'SAKURAKO OKUBO'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "43437",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43437",
  "entity_name": "ZHENG, Yanni",
  "entity_type": "individual",
  "country": "Thailand",
  "aliases": [
    "MILLER, Lucy"
  ],
  "addresses": [
    "98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri 20250, Thailand"
  ],
  "programs": [
    "CYBER2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43437",
    "program": "CYBER2",
    "remarks": "DOB 02 Jul 1973; POB Anshan Liaoning, China; nationality China; alt. nationality Saint Kitts and Nevis; Gender Female; Passport EH4901807 (China); alt. Passport EA5001872 (China); alt. Passport RE0124679 (Saint Kitts and Nevis) issued 13 May 2022 expires 12 May 2032; a.k.a. 'SAKURAKO OKUBO'.",
    "tonnage": "-0- ",
    "sdn_name": "ZHENG, Yanni",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.