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Shao Kuei TUAN

Sanctioned entity
Shao Kuei TUAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameShao Kuei TUAN · TUAN, Shao Kuei[sources]
Other nameMing Cheng TUAN · Sae Tung SAO KUAY · Tuangwitthayakun KRIANGKRAI[sources]
Weak aliasMI CHUNG · MING CHUNG · TA KUEI · TUAN SHAO KUEI[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryMyanmar (Burma) · Thailand[sources]
First nameMing Cheng · Sae Tung · Shao Kuei · Tuangwitthayakun[sources]
ID Number5500900040846[sources]
Last nameKRIANGKRAI · SAO KUAY · TUAN[sources]
AddressMong Kyawt[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

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)


Source data IDs: ofac-11285

For experts: raw data explorer