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CHA, Ta Fa

Sanctioned entity

CHA, Ta Fa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHA, Ta Fa · Ta Fa CHA				[sources]
Other name	Chin Shun LU · Taiyai CHATURONG · Thaiyai CHATURONG				[sources]
Weak alias	CHA TA FA · LU TA FA · TA FA				[sources]
Birth date	1958-03-05				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma) · Thailand				[sources]
First name	Chin Shun · Ta Fa · Taiyai · Thaiyai				[sources]
ID Number	`3501000250521`				[sources]
Last name	CHA · CHATURONG · LU				[sources]
Address	29, Wawi Sub-district, Mae Suai District, Chiang Rai				[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
29, Wawi Sub-district, Mae Suai District, Chiang Rai	Thailand

Identifications
Document number	Country	Type	Start date	End date
`3501000250521`	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)18,645

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-11281

For experts: raw data explorer

Factsheet Data sources

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