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Yang Yanming

Sanctioned entity

Yang Yanming is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YANG, Yanming · Yang Yanming · Yanming Yang				[sources]
Weak alias	Kimi Yang				[sources]
Birth date	1991-03-24				[sources]
Gender	male				[sources]
Nationality	Cambodia · Vanuatu				[sources]
Country	Cambodia · Palau · Thailand · Vanuatu				[sources]
First name	Yanming				[sources]
Last name	Yang				[sources]
Passport number	`N02404035` · `RV0107373`				[sources]
Tax Number	`100060`				[sources]
Address	287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan · Koror · Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2025-10-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan	Thailand
Koror	Palau

Clients
Client	Role	Start date	End date
Grand Legend International Asset Management Co., Ltd. Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia	2025-10-14

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,398

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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