Statements: Cheng YUN

Canonical ID: NK-XXmt8JsLBDGVnPfRR5yZGT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay	eng	us_ofac_sdn	`ofac-11282`	2023-11-17
`Person:address`	Mandalay	eng	us_sam_exclusions	`usgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa`	2026-03-30
`Person:addressEntity`	`addr-b083254971c7435d3261f5cb2c94f5724eb3c8aa`		us_ofac_sdn	`ofac-11282`	2026-01-26
`Person:country`	mm		us_ofac_sdn	`ofac-11282`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa`	2026-03-30
`Person:firstName`	Cheng	eng	us_ofac_sdn	`ofac-11282`	2023-04-20
`Person:firstName`	Cheng	eng	us_sam_exclusions	`usgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa`	2026-03-30
`Person:id`	4c611d20e464ee6834c437bb94e6f76e2504a35d		us_sam_exclusions	`usgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa`	2026-03-30
`Person:id`	0dd3968e76ae007d3559f439b682822b0eeb9a2c		us_ofac_sdn	`ofac-11282`	2026-01-26
`Person:id`	12d278462841fc7bc5e54f73e4389e0395f66b02		us_trade_csl	`ofac-11282`	2026-01-06
`Person:idNumber`	(HWI)040182	eng	us_ofac_sdn	`ofac-11282`	2023-04-20
`Person:lastName`	YUN	eng	us_ofac_sdn	`ofac-11282`	2023-04-20
`Person:lastName`	YUN	eng	us_sam_exclusions	`usgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa`	2026-03-30
`Person:name`	Cheng YUN	eng	us_ofac_sdn	`ofac-11282`	2023-04-20
`Person:name`	YUN, Cheng		us_trade_csl	`ofac-11282`	2024-05-07
`Person:name`	Cheng YUN	eng	us_sam_exclusions	`usgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa`	2026-03-30
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11282`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11282		us_ofac_sdn	`ofac-11282`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11282`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-3f373f44e17aef1ec7f49af69254b028c7b87cfa`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11282`	2023-04-20
`Person:weakAlias`	YIN CHEIN	eng	us_ofac_sdn	`ofac-11282`	2023-04-20
`Person:weakAlias`	YUN CHENG	eng	us_ofac_sdn	`ofac-11282`	2023-04-20
`Person:weakAlias`	YIN CHIN	eng	us_ofac_sdn	`ofac-11282`	2023-04-20

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