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CHOI LUANG KLUAI YUAI

Debarred entity · Sanctioned entity

CHOI LUANG KLUAI YUAI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHANG, Chin Sung · CHOI LUANG KLUAI YUAI · Chin Sung CHANG				[sources]
Alias	Choi Luang KLUAI YUAI				[sources]
Weak alias	AH SUNG				[sources]
Birth date	1959-12-20				[sources]
Nationality	not available				[sources]
Country	Myanmar · Thailand				[sources]
First name	Chin Sung · Choi Luang				[sources]
ID Number	`3550700628151`				[sources]
Last name	CHANG · KLUAI YUAI				[sources]
Address	57/2, Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai · SHAN STATE · Shan State				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also CHOI LUANG KLUAI YUAI)

— US SAM Procurement Exclusions, 2025-07-23

(also CHIN SUNG CHANG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
57/2, Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai	Thailand
Shan State

Identifications
Document number	Country	Type	Start date	End date
`3550700628151`	Thailand	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,590

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 OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

Source data IDs: ofac-11278 · usgsa-s4mr3q4vh · usgsa-s4mr3r708

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-CmPPtbEakVUf3gKY5R886a?nested=true

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Factsheet Descriptions Relationships Data sources

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