Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Shao Kuei TUAN · TUAN, Shao Kuei | [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 | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Myanmar (Burma) · 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 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Mong Kyawt | Myanmar (Burma) |