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Cheng Yu LI

Sanctioned entity

Cheng Yu LI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cheng Yu LI · LI, Cheng Yu				[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 (Burma) · 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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`X638456`	Thailand	Passport	-	-
`5502100007251`	Thailand	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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-11284

For experts: raw data explorer

Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`X638456`	Thailand	Passport	-	-
`5502100007251`	Thailand	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-