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Cheng YUN

Sanctioned entity

Cheng YUN is subject to sanctions. See the individual program listings below.

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 (Burma)				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-04-20

Relationships

Address
Full address	Country
11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`(HWI)040182`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11282

For experts: raw data explorer

Factsheet Data sources

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