Search Sanctions | SapherCheck

10 SapherCheck records found for Person Wei

Alias	SAMOECHAINUEK PHAIROJ HSUEH YING WEI SAMOECHAINUEK PHITAK MOPOKOO PHAIROT SAMOECHAINUEK PHITAK HSUEH YUN WEI SAMOECHAINUEK PHAIROJ HSUEH YUN WEI MOPOKOO PHAIROT HSUEH YING WEI
Weak Alias	WEI HSUEH YUAN WEI HSUEH YING
ID Number	3570900338725
Profile Type	PERSON
Name	WEI, HSUEH YUAN HSUEH YUAN WEI HSUEH YUAN WEI
First Name	HSUEH YING HSUEH YUAN SAMOECHAINUEK HSUEH YUAN HSUEH YUN MOPOKOO
Last Name	PHAIROJ PHITAK PHAIROT WEI
Country	THAILAND MYANMAR (BURMA)
Birth Date	1956 1952
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	SHAN, MMR HUAY AW, SHAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11291

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: 11291 Country: United States Entity: NK-5crG3Ws9kndy85WbuxuzBE Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3Q4VP Listing Date: 2008-11-18 Country: United States Entity: NK-5crG3Ws9kndy85WbuxuzBE 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

2. Guiqin Su

Alias	GUI QIN SU SU WEI GUI QIN SU ZHAO SU ZHAO SU SU WEI MADAME SU
Weak Alias	MADAME SU
ID Number	R9733840
Profile Type	PERSON
Name	GUIQIN SU SU, GUIQIN GUI QIN SU ZHAO SU GUIQIN SU SU WEI
First Name	GUI ZHAO ZHAO GUI QIN SU SU MADAME GUIQIN
Last Name	SU SU WEI WEI
Country	CHINA LAOS HONG KONG SAR CHINA
Nationality	CHINA
Birth Date	1959-12-03
Birth-Place	LIAONING PROVINCE CHINA LIAONING PROVINCE, CHINA LIAONING PROVINCE
Position	DIRECTOR OF KINGS ROMANS GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2023-12-08
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GOLDEN TRIANGLE SPECIAL ECONOMIC ZONE, LAOS FLAT G, 19 FL MAPLE MANSION, TAIKOO SHING, QUARRY BAY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23649

3 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0101 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-Aaqq6YwakYDJveVY8dYaLN Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0101 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-Aaqq6YwakYDJveVY8dYaLN Program: Global Human Rights Provisions: Asset freeze Reason: SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 23649 Country: United States Entity: NK-Aaqq6YwakYDJveVY8dYaLN Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Aaqq6YwakYDJveVY8dYaLN Object Object Caption: ZHAO WEI TCO Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Alias: ZHAO WEI NARCOTICS TRAFFICKING GROUP KINGS ROMANS CASINO KINGS ROMANS GROUP Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648

3. Lin Na Wei

Alias	琳娜魏 LINNA WEI
ID Number	520103198011285623
Profile Type	PERSON
Name	LIN NA WEI WEI, LIN NA LIN NA WEI
First Name	LIN NA LINNA 琳娜 LIN
Middle Name	NA
Last Name	魏 WEI WEI
Country	CHINA
Nationality	CHINA
Birth Date	1980-11-28
Birth-Place	YUNYAN DISTRICT, GUIYANG, GUIZHOU PROVINCE, CHINA
Position	DIRECTOR OF BINRIN LIMITED
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-11-25
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HUNAN PROVINCE, CHN NO. 5, THE LOTUS POND, HECHENG DISTRICT, HUAIHUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30224

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: 30224 Country: United States Entity: NK-DkvywS85iCRSyXxf7tmqzo Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

2. 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: S4MRFB778 Start Date: 2020-10-29 Listing Date: 2020-11-25 Country: United States Entity: NK-DkvywS85iCRSyXxf7tmqzo 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

4. Hsueh Lung WEI

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

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: 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

2. 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: 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

5. Suthep SAMSAENG

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

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: 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

2. 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: 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

6. Wei Zhao

Alias	SAECHOU THANCHAI WAI CHIO JIAO WEI WEI JIAO CHAO WEI WAI CHIO HWEI JAO WEI ZHANG 赵伟 CHIO WAI JAO HWEI THANCHAI SAECHOU ZHANG WEI
ID Number	12756003
Profile Type	PERSON
Name	WAI CHIO WEI JIAO WEI, ZHAO WEI ZHAO ZHAO WEI HWEI JAO WEI ZHANG WEI ZHAO
First Name	SAECHOU HWEI ZHAO WEI ZHANG WAI WEI CHAO THANCHAI JIAO JAO CHIO
Last Name	ZHAO JAO SAECHOU ZHANG WEI ZHAO HWEI THANCHAI WAI CHIO JIAO CHIO
Country	CHINA LAOS HONG KONG SAR CHINA MACAO SAR CHINA
Nationality	CHINA
Birth Date	1952-09-16
Birth-Place	LIAONING PROVINCE, CHINA HEILONGJIANG PROVINCE CHINA HEILONGJIANG PROVINCE, CHINA HEILONGJIANG PROVINCE
Position	OWNER AND PRESIDENT OF THE KINGS ROMANS GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2023-12-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ROOM 2410, 24/F, BLOCK Q, KORNHILL, QUARRY BAY FLAT G, 19 FL MAPLE MANSION, TAIKOO SHING, QUARRY BAY GOLDEN TRIANGLE SPECIAL ECONOMIC ZONE, LAOS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23647

3 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0099 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-VUaMZz8CegpjGRzKFidoLy Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0099 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-VUaMZz8CegpjGRzKFidoLy Program: Global Human Rights Provisions: Asset freeze Reason: Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 23647 Country: United States Entity: NK-VUaMZz8CegpjGRzKFidoLy Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-VUaMZz8CegpjGRzKFidoLy Object Object Caption: ZHAO WEI TCO Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Alias: ZHAO WEI NARCOTICS TRAFFICKING GROUP KINGS ROMANS CASINO KINGS ROMANS GROUP Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648

7. Thit AKIRAPHOKIN

Alias	TA HAN WEI SAMSAENG SUTHIT AKIRAPHOKIN THIT SAMSAENG SUTHIT AKIRAPHOKIN THIT TA HAN WEI
Weak Alias	AH HAN
ID Number	310095657121
Profile Type	PERSON
Name	AKIRAPHOKIN, THIT THIT AKIRAPHOKIN THIT AKIRAPHOKIN
First Name	THIT THIT TA HAN SAMSAENG AKIRAPHOKIN
Last Name	SUTHIT AKIRAPHOKIN THIT WEI
Country	THAILAND CHINA MYANMAR (BURMA)
Birth Date	1972-03-03
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	88/2 SOI KLONG NAM KAEW, 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=11273

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: 11273 Country: United States Entity: NK-fWUiSYvNHFW6gevtAnt2Aa Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3Q4VC Listing Date: 2008-11-18 Country: United States Entity: NK-fWUiSYvNHFW6gevtAnt2Aa 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

8. Zunyi Wei

Registration Number	FTYPBKXC32N5
Alias	ZUN YI WEI
Weak Alias	DAVID WEI
ID Number	370922197512201811
Profile Type	PERSON
Name	ZUNYI WEI WEI, ZUNYI ZUNYI WEI
First Name	ZUNYI ZUNYI ZUN YI
Last Name	WEI WEI
Country	CHINA
Nationality	CHINA
Birth Date	1975-12-20
Birth-Place	SHANDONG, CHINA
First Seen	2023-06-06
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42939

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42939 Country: United States Entity: NK-m2BzKVcbKhHvGxnfypfooG Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRQM583 Start Date: 2023-06-06 Listing Date: 2023-08-17 Country: United States Entity: NK-m2BzKVcbKhHvGxnfypfooG 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

9. WEI, Hsueh Kang

Alias	PRASIT CHEEWINNITTIPANYA SIA-KANG WEI CHARNCHAI CHIWINNITIPANYA XUEKANG WEI PRASIT CHEEWINNITTIPANYA PRASIT CHIVINNITIPANYA SUCHAT PHANLOETKUN CHARNCHAI CHIWINNITIPANYA WEI XUEGANG CHIWINNITIPANYA CHARNCHAI CHEEWINNITTIPANYA PRASIT SIA-KANG WEI XUEKANG WEI CHIVINNITIPANYA PRASIT PRASIT CHIVINNITIPANYA CHIWINNITIPANYA CHARNCHAI PRASIT CHEEWINNITIPANYA CHEEWINNITTIPANYA PRASIT WAI XIAOKAN U SEIN WIN CHIVINNITIPANYA PRASIT SHAO-KANG WEI SHAO-KANG WEI 吴兴文 HSUEH KANG WEI CHARNCHAI CHEEVINNITIPANYA
Profile Type	PERSON
Name	PRASIT CHEEWINNITTIPANYA CHARNCHAI CHIWINNITIPANYA CHIVINNITIPANYA PRASIT ဦးစိန်ဝင်း WEI, HSUEH KANG PRASIT CHIVINNITIPANYA HSUEH KANG WEI 魏学刚 WEI HSUEH-KANG CHEEWINNITTIPANYA PRASIT ウェイ・シューカン CHIWINNITIPANYA CHARNCHAI
First Name	CHEEWINNITTIPANYA SIA-KANG HSUEH KANG PRASIT PRASIT SHAO-KANG CHIWINNITIPANYA CHARNCHAI CHEEWINNITTIPANYA CHIVINNITIPANYA CHARNCHAI CHIVINNITIPANYA CHIWINNITIPANYA XUEKANG
Last Name	CHEEWINNITTIPANYA PRASIT WEI CHARNCHAI CHIVINNITIPANYA CHIWINNITIPANYA
Country	THAILAND
Birth Date	1952-05-29 1952-06-29
Birth-Place	YUNNAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-05-22
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	THAI DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6714

7 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: 6714 Country: United States Entity: Q7979753 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QZNP Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

3. 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: S4MR3NXGV Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

4. 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: S4MR3NXGP Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

5. 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: S4MR3NXGR Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

6. 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: S4MR3QSY8 Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

7. 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: S4MR3NXGQ Listing Date: 2005-05-25 Country: United States Entity: Q7979753 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

10. SHAO-KANG WEI

Alias	PRASIT CHEEWINNITTIPANYA SIA-KANG WEI CHARNCHAI CHIWINNITIPANYA CHIVINNITIPANYA PRASIT XUEKANG WEI PRASIT CHIVINNITIPANYA CHEEWINNITTIPANYA PRASIT HSUEH KANG WEI CHIWINNITIPANYA CHARNCHAI
Profile Type	PERSON
Name	SHAO-KANG WEI
First Name	SHAO-KANG
Last Name	WEI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NXGS Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nxgs 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