Statements: CHOI LUANG KLUAI YUAI

Canonical ID: NK-CmPPtbEakVUf3gKY5R886a · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SHAN STATE	eng	us_sam_exclusions	`usgsa-s4mr3q4vh`	2025-12-29
`Person:address`	57/2, Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai	eng	us_ofac_sdn	`ofac-11278`	2023-11-17
`Person:address`	Shan State	eng	us_ofac_sdn	`ofac-11278`	2024-06-06
`Person:addressEntity`	`addr-ebb883b447afda2c164726c81dfb3de17da9adb1`		us_ofac_sdn	`ofac-11278`	2026-01-26
`Person:addressEntity`	`addr-633c98ef93566cfb8456010075c1c871db899eb9`		us_ofac_sdn	`ofac-11278`	2026-01-26
`Person:alias`	Choi Luang KLUAI YUAI	eng	us_ofac_sdn	`ofac-11278`	2023-04-20
`Person:birthDate`	1959-12-20		us_ofac_sdn	`ofac-11278`	2023-04-20
`Person:country`	th		us_ofac_sdn	`ofac-11278`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mr3q4vh`	2024-06-14
`Person:country`	mm		us_ofac_sdn	`ofac-11278`	2023-04-20
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r708`	2024-06-14
`Person:createdAt`	2008-11-18		us_sam_exclusions	`usgsa-s4mr3q4vh`	2024-06-14
`Person:firstName`	CHIN SUNG	eng	us_sam_exclusions	`usgsa-s4mr3q4vh`	2024-06-14
`Person:firstName`	Chin Sung	eng	us_ofac_sdn	`ofac-11278`	2023-04-20
`Person:firstName`	Choi Luang	eng	us_ofac_sdn	`ofac-11278`	2023-04-20
`Person:firstName`	CHOI LUANG	eng	us_sam_exclusions	`usgsa-s4mr3r708`	2024-06-14
`Person:id`	94a834607aa12653cdbdcb571b2d2e80a133dcdb		us_trade_csl	`ofac-11278`	2026-01-06
`Person:id`	6102ffafd91cfb5151581bd9e0b376912c393850		us_ofac_sdn	`ofac-11278`	2026-01-26
`Person:id`	932ca9c8097fd99b00a4f43870e52051946ccd62		us_sam_exclusions	`usgsa-s4mr3q4vh`	2026-01-06
`Person:id`	c310504e149137aace29f0b2e39f990f42236785		us_sam_exclusions	`usgsa-s4mr3r708`	2026-01-06
`Person:idNumber`	3550700628151	eng	us_ofac_sdn	`ofac-11278`	2023-04-20
`Person:lastName`	KLUAI YUAI	eng	us_sam_exclusions	`usgsa-s4mr3r708`	2024-06-14
`Person:lastName`	CHANG	eng	us_sam_exclusions	`usgsa-s4mr3q4vh`	2024-06-14
`Person:lastName`	KLUAI YUAI	eng	us_ofac_sdn	`ofac-11278`	2023-04-20
`Person:lastName`	CHANG	eng	us_ofac_sdn	`ofac-11278`	2023-04-20
`Person:name`	CHOI LUANG KLUAI YUAI	eng	us_sam_exclusions	`usgsa-s4mr3r708`	2024-06-14
`Person:name`	CHIN SUNG CHANG	eng	us_sam_exclusions	`usgsa-s4mr3q4vh`	2024-06-14
`Person:name`	CHANG, Chin Sung		us_trade_csl	`ofac-11278`	2024-05-07
`Person:name`	Chin Sung CHANG	eng	us_ofac_sdn	`ofac-11278`	2023-04-20
`Person:notes`	(also CHIN SUNG CHANG)	eng	us_sam_exclusions	`usgsa-s4mr3r708`	2025-07-23
`Person:notes`	(also CHOI LUANG KLUAI YUAI)	eng	us_sam_exclusions	`usgsa-s4mr3q4vh`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11278`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11278		us_ofac_sdn	`ofac-11278`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11278`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r708`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q4vh`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11278`	2025-12-30
`Person:weakAlias`	AH SUNG	eng	us_ofac_sdn	`ofac-11278`	2023-04-20

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