| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAN CHANGTRAKUL · CHANG, Chi Fu · CHANGTRAKUL CHAN · Chi Fu CHANG · KHUN SA · | [sources] | |||
| Alias | Chan CHANGTRAKUL · Changtrakul CHAN · Khun Sa · Shi-Fu CHANG · Xifu CHANG | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Burma | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | Chan · Changtrakul · Chi Fu · KHUN SA · Shi-Fu · | [sources] | |||
| Last name | CHAN · CHANG · CHANGTRAKUL · Khun Sa | [sources] | |||
| Address | XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHUN SA, CHANGTRAKUL CHAN, SHI-FU CHANG, CHI FU CHANG, XIFU CHANG)
(also KHUN SA, SHI-FU CHANG, CHI FU CHANG, XIFU CHANG, CHAN CHANGTRAKUL)
(also KHUN SA, CHANGTRAKUL CHAN, SHI-FU CHANG, XIFU CHANG, CHAN CHANGTRAKUL)
(also CHANGTRAKUL CHAN, SHI-FU CHANG, CHI FU CHANG, XIFU CHANG, CHAN CHANGTRAKUL)
(also KHUN SA, CHANGTRAKUL CHAN, CHI FU CHANG, XIFU CHANG, CHAN CHANGTRAKUL)
(also KHUN SA, CHANGTRAKUL CHAN, SHI-FU CHANG, CHI FU CHANG, CHAN CHANGTRAKUL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr3nxgh · usgsa-s4mr3pfcc · usgsa-s4mr3r0p5 · usgsa-s4mr3qrlf · usgsa-s4mr3nv5m · usgsa-s4mr3nxgg · ofac-6709For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |