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SAMSAENG, Suthep

Sanctioned entity

SAMSAENG, Suthep is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAMSAENG, Suthep · Suthep SAMSAENG				[sources]
Other name	Samsaeng SUTHEP · Ta Chou WEI				[sources]
Weak alias	AH CHOU · AH JOE				[sources]
Birth date	1971-05-12				[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 · c/o DEHONG THAILONG HOTEL CO., LTD.				[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
c/o DEHONG THAILONG HOTEL CO., LTD.	China
409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok	Thailand

Identifications
Document number	Country	Type	Start date	End date
`3100905657113`	Thailand	National ID No.	-	2006-05-31
`E382464`	Thailand	Passport	-	2007-01-31

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-11272

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o DEHONG THAILONG HOTEL CO., LTD.	China
409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok	Thailand

Identifications
Document number	Country	Type	Start date	End date
`3100905657113`	Thailand	National ID No.	-	2006-05-31
`E382464`	Thailand	Passport	-	2007-01-31

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