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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kuo Neng SHIH · SAE CHANG KUAI NUENG · SHIH, Kuo Neng | [sources] | |||
| Other name | Sae Chang KUAI NUENG | [sources] | |||
| Weak alias | AH SAN · SHI KWAN NEINK · SHIH KUO NENG | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Kuo Neng · Sae Chang | [sources] | |||
| Last name | KUAI NUENG · SHIH | [sources] | |||
| Address | TACHILEK, SHAN, MMR · Tachilek | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAE CHANG KUAI NUENG)
(also KUO NENG SHIH)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tachilek | Myanmar | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |