Yanming YANG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) |
| Date of publication | 14.10.2025 |
Names (2)
| Last name/Name | YANG |
|---|---|
| First name/Name | Yanming |
| Full name/Name | Yanming YANG |
| Type | Name |
| Last name/Name | YANG, Kimi |
|---|---|
| Full name/Name | YANG, Kimi |
| Type | Alias |
| Quality | Weak |
Citizenships (2)
| Country | Cambodia |
|---|
| Country | Vanuatu |
|---|
Addresses (3)
| Street | Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana |
|---|---|
| City | Bangkok |
| Country | Thailand |
| Full address | Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok, Thailand |
| Street | 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea |
|---|---|
| City | Mueang Samut Prakan |
| Country | Thailand |
| Full address | 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan, Thailand |
| City | Koror |
|---|---|
| Country | Palau |
| Full address | Koror, Palau |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: RV0107373 |
|---|---|
| Country | Vanuatu |
| Type | Tax ID No.: 100060 |
|---|---|
| Country | Palau |
| Type | Passport: N02404035 |
|---|---|
| Country | Cambodia |
Historical data
No records
Updated: 18.10.2025. 18:15
Sanctions list data updated: 14.10.2025. 17:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.