Zheng, Yanni

On the SDN listIndividualCYBER2

Zheng, Yanni (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER2. Addresses on file in: Thailand. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MILLER, Lucy · aka

Addresses on file

  • 98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri 20250, Thailand