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Hsueh Lung WEI

Sanctioned entity

Hsueh Lung WEI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hsueh Lung WEI · WEI, Hsueh Lung				[sources]
Other name	Aik Hsam HKIM · Cheewinprapasi APHICHART · Cheewinprapasri SOONTHRON · Chiwinpraphasi SUNTHORN				[sources]
Weak alias	CHAIRMAN KEUN · KEUN DONG · KEUN SEU CHANG · TI JUNG · WEI HSUEH LUNG				[sources]
Birth date	1936				[sources]
Place of birth	Chiang Rai, Thailand				[sources]
Nationality	not available				[sources]
Country	China · Myanmar (Burma) · Thailand				[sources]
First name	Aik Hsam · Cheewinprapasi · Cheewinprapasri · Chiwinpraphasi · Hsueh Lung · 1 more...				[sources]
ID Number	`5570700010951`				[sources]
Last name	APHICHART · HAI HSING · HKIM · SOONTHRON · SUNTHORN · 1 more...				[sources]
Passport number	`B265235`				[sources]
Previous name	Sae Wei HAI HSING				[sources]
Address	409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok · Na Lot · Pang Poi · c/o DEHONG THAILONG HOTEL CO., LTD.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Pang Poi	Myanmar (Burma)
Na Lot	Myanmar (Burma)
409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok	Thailand
c/o DEHONG THAILONG HOTEL CO., LTD.	China

Identifications
Document number	Country	Type	Start date	End date
`B265235`	Thailand	Passport	-	-
`5570700010951`	Thailand	National Foreign ID Number	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11292

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Pang Poi	Myanmar (Burma)
Na Lot	Myanmar (Burma)
409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok	Thailand
c/o DEHONG THAILONG HOTEL CO., LTD.	China

Identifications
Document number	Country	Type	Start date	End date
`B265235`	Thailand	Passport	-	-
`5570700010951`	Thailand	National Foreign ID Number	-	-

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