{"id":"c2cc643e-c3fc-45bb-a232-7c7e6b80746e","canonicalName":"Xin TANG","primaryCountryId":"CN","dateOfBirth":"16 Dec 1969","placeOfBirth":null,"nationality":"CN","position":null,"createdAt":"2026-08-28T16:22:52.307Z","updatedAt":"2026-08-28T16:22:52.307Z","aliases":[{"id":"509d9458-8e1d-4099-8815-232ffe2fed0a","personId":"c2cc643e-c3fc-45bb-a232-7c7e6b80746e","name":"Xin TANG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.309Z","source":{"name":"OFAC SDN"}},{"id":"a8d0ad92-ba41-4195-a67c-c64d6b3bdd7f","personId":"c2cc643e-c3fc-45bb-a232-7c7e6b80746e","name":"TANG, Xin","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.312Z","source":{"name":"OFAC SDN"}},{"id":"e1f06db3-88c1-4f98-b6c1-c92a9a503b5d","personId":"c2cc643e-c3fc-45bb-a232-7c7e6b80746e","name":"TANG, Mike","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.314Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"81c0cead-7329-4c10-9fe8-b23e210eca54","personId":"c2cc643e-c3fc-45bb-a232-7c7e6b80746e","type":"national_id","value":"110105196912164113","countryId":"CN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.317Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"2cb4b639-a9a9-4cef-b018-0ed637cb1bc4","personId":"c2cc643e-c3fc-45bb-a232-7c7e6b80746e","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.320Z","lastSeenAt":"2026-10-19T04:11:10.866Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MAHAN AIR)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"22d0771c-4655-4810-b373-9ade98c4c05b","personId":"c2cc643e-c3fc-45bb-a232-7c7e6b80746e","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.322Z","lastSeenAt":"2026-10-19T04:11:10.866Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MAHAN AIR)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"58223","fetchedAt":"2026-10-19T04:11:10.866Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"0ad86d00-3def-4ac3-8bc0-beb7f97feaef","entityId":"879d4daa-b198-438e-9cad-bf0852e7891e","name":"Xin TANG","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:52.387Z","personId":"c2cc643e-c3fc-45bb-a232-7c7e6b80746e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"879d4daa-b198-438e-9cad-bf0852e7891e","canonicalName":"Mahan Air","entityType":"company","primaryCountryId":"IR","sanctions":[{"regime":"France gels des avoirs","program":"(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine  - R(UE) 2023/1529)"},{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"SDGT"},{"regime":"Canada","program":"Iran"},{"regime":"Switzerland SECO","program":"Iran"},{"regime":"OFAC","program":"NPWMD"}]}},{"id":"a1c72583-5512-4728-b38b-f4d2aa53c00f","entityId":"ad9dd41f-aec2-4a13-ab85-d890ae85c52e","name":"TANG, Xin","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:32.196Z","personId":"c2cc643e-c3fc-45bb-a232-7c7e6b80746e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"ad9dd41f-aec2-4a13-ab85-d890ae85c52e","canonicalName":"SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD","entityType":"company","primaryCountryId":"CN","sanctions":[{"regime":"OFAC","program":"IFSR"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}