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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | YANG, Yanming · Yanming Yang | [sources] | |||
| Weak alias | Kimi Yang | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok | Thailand | |
| 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan | Thailand | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Grand Legend International Asset Management Co., Ltd. Sanctioned entity | Acting for or on behalf of | - | - | |
| Koror | Palau |