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Alias	CHIWINPRAPHASI SUNTHORN AIK HSAM HKIM SAE WEI HAI HSING CHEEWINPRAPASRI SOONTHRON CHEEWINPRAPASI APHICHART CHEEWINPRAPASI APHICHART CHEEWINPRAPASRI SOONTHRON AIK HSAM HKIM CHIWINPRAPHASI SUNTHORN
Weak Alias	TI JUNG CHAIRMAN KEUN KEUN SEU CHANG WEI HSUEH LUNG KEUN DONG
ID Number	5570700010951
Profile Type	PERSON
Name	HSUEH LUNG WEI WEI, HSUEH LUNG HSUEH LUNG WEI
First Name	HSUEH LUNG CHEEWINPRAPASI CHEEWINPRAPASRI CHIWINPRAPHASI AIK HSAM HSUEH LUNG SAE WEI
Last Name	SOONTHRON WEI SUNTHORN HKIM APHICHART HAI HSING
Country	THAILAND CHINA MYANMAR (BURMA)
Birth Date	1936
Birth-Place	CHIANG RAI, THAILAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-11-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O DEHONG THAILONG HOTEL CO., LTD., YUNNAN PROVINCE PANG POI, SHAN YUNNAN PROVINCE, CHN 409/4, SOI WACHIRATHAM SATHIT 34, KHWAENG BANG CHAK, KHET PHRA KHANONG, BANGKOK NA LOT, SHAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11292

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11292 Country: United States Entity: NK-PMKjtPU2zYsprGgj3STqTA Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q4VQ Listing Date: 2008-11-18 Country: United States Entity: NK-PMKjtPU2zYsprGgj3STqTA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view