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SAE JANG BUNTHAWEE

Sanctioned entity

SAE JANG BUNTHAWEE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cheng Yu LI · LI, Cheng Yu · SAE CHANG BUNTHAWEE · SAE JANG BOONTHAWEE · SAE JANG BUNTHAWEE				[sources]
Other name	Sae Chang BUNTHAWEE · Sae Jang BOONTHAWEE · Sae Jang BUNTHAWEE				[sources]
Weak alias	AH LI KO · LI CHENG YU				[sources]
Birth date	1961-06-06				[sources]
Nationality	not available				[sources]
Country	Myanmar · Thailand				[sources]
First name	Cheng Yu · Sae Chang · Sae Jang				[sources]
ID Number	`5502100007251`				[sources]
Last name	BOONTHAWEE · BUNTHAWEE · LI				[sources]
Passport number	`X638456`				[sources]
Address	199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai · 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai · SHAN, MMR · Shan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also SAE JANG BOONTHAWEE, SAE CHANG BUNTHAWEE, SAE JANG BUNTHAWEE)

— US SAM Procurement Exclusions, 2025-07-23

(also CHENG YU LI, SAE JANG BOONTHAWEE, SAE JANG BUNTHAWEE)

— US SAM Procurement Exclusions, 2025-07-23

(also CHENG YU LI, SAE CHANG BUNTHAWEE, SAE JANG BUNTHAWEE)

— US SAM Procurement Exclusions, 2025-07-23

(also CHENG YU LI, SAE JANG BOONTHAWEE, SAE CHANG BUNTHAWEE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai	Thailand
199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai	Thailand

Identifications
Document number	Country	Type	Start date	End date
`5502100007251`	Thailand	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Source data IDs: ofac-11284 · usgsa-s4mr3r70l · usgsa-s4mr3r70m · usgsa-s4mr3r70n · usgsa-s4mr3q4vl

For experts: raw data explorer

Factsheet Descriptions Data sources

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