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Chi Fu CHANG

Debarred entity · Sanctioned entity
TypePerson[sources]
NameCHAN CHANGTRAKUL · CHANG, Chi Fu · CHANGTRAKUL CHAN · Chi Fu CHANG · KHUN SA · 2 more...[sources]
AliasChan CHANGTRAKUL · Changtrakul CHAN · Khun Sa · Shi-Fu CHANG · Xifu CHANG[sources]
Birth date · · [sources]
Place of birthBurma[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameChan · Changtrakul · Chi Fu · KHUN SA · Shi-Fu · 1 more...[sources]
Last nameCHAN · CHANG · CHANGTRAKUL · Khun Sa[sources]
AddressXX, XX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KHUN SA, CHANGTRAKUL CHAN, SHI-FU CHANG, CHI FU CHANG, XIFU CHANG)

US SAM Procurement Exclusions,

(also KHUN SA, SHI-FU CHANG, CHI FU CHANG, XIFU CHANG, CHAN CHANGTRAKUL)

US SAM Procurement Exclusions,

(also KHUN SA, CHANGTRAKUL CHAN, SHI-FU CHANG, XIFU CHANG, CHAN CHANGTRAKUL)

US SAM Procurement Exclusions,

(also CHANGTRAKUL CHAN, SHI-FU CHANG, CHI FU CHANG, XIFU CHANG, CHAN CHANGTRAKUL)

US SAM Procurement Exclusions,

(also KHUN SA, CHANGTRAKUL CHAN, CHI FU CHANG, XIFU CHANG, CHAN CHANGTRAKUL)

US SAM Procurement Exclusions,

(also KHUN SA, CHANGTRAKUL CHAN, SHI-FU CHANG, CHI FU CHANG, CHAN CHANGTRAKUL)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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


Source data IDs: usgsa-s4mr3nxgh · usgsa-s4mr3pfcc · usgsa-s4mr3r0p5 · usgsa-s4mr3qrlf · usgsa-s4mr3nv5m · usgsa-s4mr3nxgg · ofac-6709

For experts: raw data explorer