Entity record
Yanming YANGPerson
Yanming YANG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Also known as
- YANG, Kimi
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.) (official source)
Key properties
- Date of birth
Identifiers
- Passport
- N02404035
- Passport
- RV0107373
- Tax ID No.
- 100060
- Gender
- Male
Addresses
Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut PrakanKororSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Yanming YANG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yanming-yang-nk547484eb/
Machine-readable export (FTM + lineage): /people/yanming-yang-nk547484eb/entity.json