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Yanming Yang

Debarred entity · Sanctioned entity
TypePerson[sources]
NameYANG, Yanming · Yanming Yang[sources]
Weak aliasKimi Yang[sources]
Birth date[sources]
Gendermale[sources]
NationalityCambodia · Vanuatu[sources]
CountryCambodia · Palau · Thailand · Vanuatu[sources]
First nameYanming[sources]
Last nameYang[sources]
Passport numberN02404035 · RV0107373[sources]
Tax Number100060[sources]
Unique Entity IDYLZXGS75P523[sources]
Address287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan · BANGKOK · Koror · Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-55949 · usgsa-s4mrx1wh5 · ofac-pr-a72588bf194ab32d67d867e86f71eb416cce61f8

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting