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SSU WANG

Sanctioned entity

SSU WANG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LAO, Ssu · NGAMTHIRALERT WITTHAYA · PHONSAKUNPHAISAN HATSADIN · SSU WANG · Ssu LAO · 2 more...				[sources]
Other name	Ngamthiralert WITTHAYA · Phonsakunphaisan HATSADIN · Ssu WANG · Thianphichet RUNGRIT · Wen Chou WANG				[sources]
Weak alias	LAO SSU				[sources]
Birth date	1960-01-01				[sources]
Nationality	not available				[sources]
Country	Myanmar · Thailand				[sources]
First name	Ngamthiralert · Phonsakunphaisan · Ssu · Thianphichet · Wen Chou				[sources]
ID Number	`3570700443258`				[sources]
Last name	HATSADIN · LAO · RUNGRIT · WANG · WITTHAYA				[sources]
Passport number	`P403726`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also SSU LAO, THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, WEN CHOU WANG, SSU WANG)

— US SAM Procurement Exclusions, 2025-07-23

(also SSU LAO, THIANPHICHET RUNGRIT, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG, SSU WANG)

— US SAM Procurement Exclusions, 2025-07-23

(also THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG, SSU WANG)

— US SAM Procurement Exclusions, 2025-07-23

(also SSU LAO, THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG)

— US SAM Procurement Exclusions, 2025-07-23

(also SSU LAO, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG, SSU WANG)

— US SAM Procurement Exclusions, 2025-07-23

(also SSU LAO, THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, SSU WANG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`3570700443258`	Thailand	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Source data IDs: usgsa-s4mr3r6rk · usgsa-s4mr3r70c · usgsa-s4mr3r70d · usgsa-s4mr3r70b · usgsa-s4mr3r709 · ofac-11279 · usgsa-s4mr3r70f

For experts: raw data explorer

Factsheet Descriptions Data sources

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