Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SAMSAENG SUTHEP · SAMSAENG, Suthep · Suthep SAMSAENG · TA CHOU WEI | [sources] | |||
Other name | SUTHEP SAMSAENG · Samsaeng SUTHEP · Ta Chou WEI | [sources] | |||
Weak alias | AH CHOU · AH JOE | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | China · Thailand | [sources] | |||
First name | Samsaeng · Suthep · Ta Chou | [sources] | |||
ID Number | 3100905657113 | [sources] | |||
Last name | SAMSAENG · SUTHEP · WEI | [sources] | |||
Passport number | E382464 | [sources] | |||
Address | 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok · YUNNAN PROVINCE, CHN · c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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· ofac-11272
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For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - |
Address | ||
---|---|---|
Full address | Country | |
409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok | Thailand | |
c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | China |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3100905657113 | Thailand | National ID No. | - |