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Hsueh Yuan WEI

Sanctioned entity
Hsueh Yuan WEI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHsueh Yuan WEI · WEI, Hsueh Yuan[sources]
Other nameHsueh 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 (Burma) · Thailand[sources]
First nameHsueh Ying · Hsueh Yuan · Hsueh Yun · Mopokoo · Samoechainuek[sources]
ID Number3570900338725[sources]
Last namePHAIROJ · PHAIROT · PHITAK · WEI[sources]
AddressHuay Aw[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-11291

For experts: raw data explorer