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HSUEH YUN WEI

Debarred entity · Sanctioned entity
TypePerson[sources]
NameHSUEH YING WEI · HSUEH YUN WEI · Hsueh Yuan WEI · MOPOKOO PHAIROT · SAMOECHAINUEK PHAIROJ · 2 more...[sources]
AliasHsueh Ying WEI · Hsueh Yun WEI · Mopokoo PHAIROT · Samoechainuek PHAIROJ · Samoechainuek PHITAK[sources]
Weak aliasWEI HSUEH YING · WEI HSUEH YUAN[sources]
Birth date · [sources]
Nationalitynot available[sources]
CountryMyanmar · Thailand[sources]
First nameHsueh Ying · Hsueh Yuan · Hsueh Yun · Mopokoo · Samoechainuek[sources]
ID Number3570900338725[sources]
Last namePHAIROJ · PHAIROT · PHITAK · WEI[sources]
AddressHuay Aw, Shan · SHAN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YUN WEI)

— US SAM Procurement Exclusions,

(also MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YUN WEI, HSUEH YING WEI)

— US SAM Procurement Exclusions,

(also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YING WEI)

— US SAM Procurement Exclusions,

(also HSUEH YUAN WEI, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YUN WEI, HSUEH YING WEI)

— US SAM Procurement Exclusions,

(also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHITAK, HSUEH YUN WEI, HSUEH YING WEI)

— US SAM Procurement Exclusions,

(also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, HSUEH YUN WEI, HSUEH YING WEI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-11291 · usgsa-s4mr3r70t · usgsa-s4mr3r70v · usgsa-s4mr3q4vp · usgsa-s4mr3r70s · usgsa-s4mr3r70w · usgsa-s4mr3r70x

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting