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CHANG, Chin Sung

Sanctioned entity

CHANG, Chin Sung is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHANG, Chin Sung · Chin Sung CHANG				[sources]
Other name	Choi Luang KLUAI YUAI				[sources]
Weak alias	AH SUNG				[sources]
Birth date	1959-12-20				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma) · 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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

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

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

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

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11278

For experts: raw data explorer

Factsheet Data sources

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