Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cheng YUN · YUN, Cheng | [sources] | |||
| Weak alias | YIN CHEIN · YIN CHIN · YUN CHENG | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Cheng | [sources] | |||
| ID Number | (HWI)040182 | [sources] | |||
| Last name | YUN | [sources] | |||
| Address | 11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay · MANDALAY, MMR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay | Myanmar | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |