YANG, Yanming

Individual · Bangkok · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok, TH
287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan, TH
Koror, PW
Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok, TH
Also known as: YANG, Kimi
Born: 1991-03-24
Nationality: KH, VU
Identifiers: Passport, N02404035, KH; Passport, RV0107373, VU; Tax ID No., 100060, PW; Gender, Male
Remarks: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists