OFAC UID 55949 · SDN · Individual
Yanming YANG
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Oct 14, 2025
Also known as
- YANG, Kimi · a.k.a.
Addresses
- 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
- Koror Palau
Identifiers
- Passport: N02404035 (Cambodia)
- Passport: RV0107373 (Vanuatu)
- Tax ID No.: 100060 (Palau)
- Gender: Male
Remarks
(Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)