Yanming Yang

Sanctioned entity

Born 24 Mar 1991 (35 years old),Cambodia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
14 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 55949treasury.gov ofac.treasury.gov
Listed
20 Nov 2025
Effective
14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDSanctioned
Share not stated
Owned or Controlled ByThailand

Identifiers7

Identifier	Number	Issued by
ID number	100060
Passport	RV0107373
Passport	N02404035
Tax number	100060
Tax ID no	100060	Palau
Passport	N02404035	Cambodia
Passport	RV0107373	Vanuatu

Other names2

Also known as1

YANG, Yanming

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Kimi Yang

Addresses4

Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok
Koror
287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan
BANGKOK

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