Lists › OFAC SDN › ofac_sdn-55949
Yanming YANG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55949.
Programs
Names and aliases
| Yanming YANG | primary |
| YANG, Kimi | alias (weak) |
Identifiers
| Passport | N02404035 | Cambodia |
| Passport | RV0107373 | Vanuatu |
| Tax ID No. | 100060 | Palau |
Details
| Countries |  Cambodia  Palau  Thailand  Vanuatu |
| Birth dates | 1991-03-24 |
| Addresses | Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana Bangkok Thailand; 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea Mueang Samut Prakan Thailand; Koror Palau |
Remarks (as published)
(Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.