2 SapherCheck records found for Person Sae tung
1. Shao Kuei TUAN
2. Sanction Caption: Reciprocal
2. SAE TUNG SAO KUAY
| Alias |
SAE TUNG SAO KUAY
MING CHENG TUAN MING CHENG TUAN SAE TUNG SAO KUAY TUANGWITTHAYAKUN KRIANGKRAI TUANGWITTHAYAKUN KRIANGKRAI |
|---|---|
| Weak Alias |
TUAN SHAO KUEI
MI CHUNG MING CHUNG TA KUEI |
| ID Number |
5500900040846
|
| Profile Type | PERSON |
| Name |
SHAO KUEI TUAN
SHAO KUEI TUAN TUAN, SHAO KUEI |
| First Name |
TUANGWITTHAYAKUN
SHAO KUEI MING CHENG SHAO KUEI SAE TUNG |
| Last Name |
KRIANGKRAI
SAO KUAY TUAN |
| Country |
THAILAND
MYANMAR (BURMA) |
| Birth Date |
1950-11-05
|
| 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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SHAN, MMR
MONG KYAWT, SHAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11285
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 11285 Country: United States Entity: NK-66pwZPFnBSm9UrN5k7Zm2o 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: S4MR3QSK6 Listing Date: 2008-11-18 Country: United States Entity: NK-66pwZPFnBSm9UrN5k7Zm2o 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 |
| Alias |
TUANGWITTHAYAKUN KRIANGKRAI
MING CHENG TUAN SHAO KUEI TUAN |
|---|---|
| Profile Type | PERSON |
| Name |
SAE TUNG SAO KUAY
|
| First Name |
SAE TUNG
|
| Last Name |
SAO KUAY
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3R70P Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r70p 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 |