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 CHIN |
|---|---|
| Full name/Name | YIN CHIN |
| Type | Alias |
| Quality | Weak |
| 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 |
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: 26.10.2025. 04:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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