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Alias	TA CHOU WEI SAMSAENG SUTHEP TA CHOU WEI SAMSAENG SUTHEP
Weak Alias	AH CHOU AH JOE
ID Number	3100905657113
Profile Type	PERSON
Name	SAMSAENG, SUTHEP SUTHEP SAMSAENG SUTHEP SAMSAENG
First Name	SUTHEP TA CHOU SAMSAENG SUTHEP
Last Name	SUTHEP SAMSAENG WEI
Country	THAILAND CHINA
Birth Date	1971-05-12
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	409/4 SOI WACHIRATHAMSATHIH 34, TAMBON SAM SEN NOK, HUAY KHWANG, BANGKOK C/O DEHONG THAILONG HOTEL CO., LTD., YUNNAN PROVINCE YUNNAN PROVINCE, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11272

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: 11272 Country: United States Entity: NK-S4FyBWjVCFdzbao9fZ6zjA 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: S4MR3Q4VB Listing Date: 2008-11-18 Country: United States Entity: NK-S4FyBWjVCFdzbao9fZ6zjA 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