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LAO, Ssu

Sanctioned entity

LAO, Ssu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LAO, Ssu · Ssu LAO				[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 (Burma) · 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 changed	2023-08-23	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P403726`	Thailand	Passport	-	-
`3570700443258`	Thailand	National ID No.	-	-

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

Data sources

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)

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

Source data IDs: ofac-11279

For experts: raw data explorer

Factsheet Data sources

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