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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chamu Sawang · SAWANG, Chamu | [sources] | |||
| Alias | Cha Mu Savang · Jianjun Yu · Naija Moosawan · Yu Jianjun | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Thailand | [sources] | |||
| Country | Thailand | [sources] | |||
| First name | Cha Mu · Chamu · Jianjun · Naija | [sources] | |||
| Last name | Moosawan · Savang · Sawang · Yu | [sources] | |||
| Passport number | Z992106 | [sources] | |||
| Unique Entity ID | YR2MAV81EJL1 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrx1wjx · ofac-56033 · ofac-pr-dd0fe0740cd5eb18294bac2cf725e6facacc4f00For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Trans Asia International Holding Group Thailand Company Limited Debarred entity · Sanctioned entity | Principal Executive Officer | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |