NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:address | | Mong Kyawt | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:addressEntity | | addr-210a7f9dbd2dba604e829dc3cd9168f1dddb85af | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:alias | | Ming Cheng TUAN | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:alias | | Tuangwitthayakun KRIANGKRAI | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:alias | | Sae Tung SAO KUAY | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:birthDate | | 1950-11-05 | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:country | | mm | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:country | | th | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:firstName | | Shao Kuei | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:firstName | | Tuangwitthayakun | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:firstName | | Ming Cheng | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:firstName | | Sae Tung | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:id | | 8e5a883da1c6c54a412021db67d3ddf1f81ccc8e | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:id | | 453590020ce72b2cb80ea852b2e6d6b624c845f9 | | us_trade_csl | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:idNumber | | 5500900040846 | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:lastName | | TUAN | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:lastName | | SAO KUAY | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:lastName | | KRIANGKRAI | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:name | | Shao Kuei TUAN | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:name | | TUAN, Shao Kuei | | us_trade_csl | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11285 | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:topics | | sanction | | us_trade_csl | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:weakAlias | | MI CHUNG | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:weakAlias | | TUAN SHAO KUEI | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:weakAlias | | TA KUEI | eng | us_ofac_sdn | | ofac-11285 | |
NK-66pwZPFnBSm9UrN5k7Zm2o | | Person:weakAlias | | MING CHUNG | eng | us_ofac_sdn | | ofac-11285 | |