YANG, Yanming SDN — Treasury

Specially Designated Nationals List · Individual · TH,PW · view upstream ↗

Why on the list

(Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)

Programs

TCO

Key facts

CSL entity number: 55949
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TH,PW
Aliases tracked: 1

Aliases / AKAs

YANG, Kimi

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.