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| 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 | [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, MMR · Shan State | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHOI LUANG KLUAI YUAI)
(also CHIN SUNG CHANG)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shan State | Myanmar | |
| 57/2, Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |