Lists of sanctions
52.15.113.71
30.12.2024 17:10:17

Cheng YUN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (4)

Last name/Name YUN
First name/Name Cheng
Full name/Name Cheng YUN
Type Name
Last name/Name YIN CHEIN
Full name/Name YIN CHEIN
Type Alias
Quality Weak
Last name/Name YUN CHENG
Full name/Name YUN CHENG
Type Alias
Quality Weak
Last name/Name YIN CHIN
Full name/Name YIN CHIN
Type Alias
Quality Weak

Addresses (1)

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

Identification documents (1)

Type National ID No.: (HWI)040182
Country Myanmar

Historical data

No records
Updated: 30.12.2024. 16:15
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