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Shao Kuei TUAN

Sanctioned entity

Shao Kuei TUAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MING CHENG TUAN · SAE TUNG SAO KUAY · Shao Kuei TUAN · TUAN, Shao Kuei · TUANGWITTHAYAKUN KRIANGKRAI				[sources]
Other name	Ming Cheng TUAN · Sae Tung SAO KUAY · Tuangwitthayakun KRIANGKRAI				[sources]
Weak alias	MI CHUNG · MING CHUNG · TA KUEI · TUAN SHAO KUEI				[sources]
Birth date	1950-11-05				[sources]
Nationality	not available				[sources]
Country	Myanmar · Thailand				[sources]
First name	Ming Cheng · Sae Tung · Shao Kuei · Tuangwitthayakun				[sources]
ID Number	`5500900040846`				[sources]
Last name	KRIANGKRAI · SAO KUAY · TUAN				[sources]
Address	Mong Kyawt, Shan · SHAN, MMR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also SHAO KUEI TUAN, SAE TUNG SAO KUAY, TUANGWITTHAYAKUN KRIANGKRAI)

— US SAM Procurement Exclusions, 2025-07-23

(also SHAO KUEI TUAN, TUANGWITTHAYAKUN KRIANGKRAI, MING CHENG TUAN)

— US SAM Procurement Exclusions, 2025-07-23

(also SAE TUNG SAO KUAY, TUANGWITTHAYAKUN KRIANGKRAI, MING CHENG TUAN)

— US SAM Procurement Exclusions, 2025-07-23

(also SHAO KUEI TUAN, SAE TUNG SAO KUAY, MING CHENG TUAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Mong Kyawt, Shan	Myanmar

Identifications
Document number	Country	Type	Start date	End date
`5500900040846`	Thailand	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,568

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Source data IDs: usgsa-s4mr3r70r · usgsa-s4mr3qsk6 · usgsa-s4mr3r70q · usgsa-s4mr3r70p · ofac-11285

For experts: raw data explorer

Factsheet Descriptions Data sources

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