Search OpenSanctions

Advanced

THAIYAI CHATURONG

Sanctioned entity
TypePerson[sources]
NameCHA, Ta Fa · CHIN SHUN LU · TAIYAI CHATURONG · THAIYAI CHATURONG · Ta Fa CHA[sources]
Other nameChin Shun LU · Taiyai CHATURONG · Thaiyai CHATURONG[sources]
Weak aliasCHA TA FA · LU TA FA · TA FA[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryMyanmar · Thailand[sources]
First nameChin Shun · Ta Fa · Taiyai · Thaiyai[sources]
ID Number3501000250521[sources]
Last nameCHA · CHATURONG · LU[sources]
Address29, Wawi Sub-district, Mae Suai District, Chiang Rai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TA FA CHA, TAIYAI CHATURONG, THAIYAI CHATURONG)

— US SAM Procurement Exclusions,

(also TA FA CHA, THAIYAI CHATURONG, CHIN SHUN LU)

— US SAM Procurement Exclusions,

(also TAIYAI CHATURONG, THAIYAI CHATURONG, CHIN SHUN LU)

— US SAM Procurement Exclusions,

(also TA FA CHA, TAIYAI CHATURONG, CHIN SHUN LU)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,480

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

United States · GSA

Source data IDs: usgsa-s4mr3r70j · ofac-11281 · usgsa-s4mr3q4vj · usgsa-s4mr3r70k · usgsa-s4mr3r70h

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting