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Kuo Neng SHIH

Sanctioned entity

Kuo Neng SHIH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kuo Neng SHIH · SHIH, Kuo Neng				[sources]
Other name	Sae Chang KUAI NUENG				[sources]
Weak alias	AH SAN · SHI KWAN NEINK · SHIH KUO NENG				[sources]
Birth date	1964				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma)				[sources]
First name	Kuo Neng · Sae Chang				[sources]
Last name	KUAI NUENG · SHIH				[sources]
Address	Tachilek				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Tachilek	Myanmar (Burma)

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

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11280

For experts: raw data explorer

Factsheet Data sources

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