Search OpenSanctions

Shao Kuei TUAN

Sanctioned entity

Shao Kuei TUAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAO KUEI TUAN · Shao Kuei TUAN · TUAN, Shao Kuei				[sources]
Other name	MING CHENG TUAN · Ming Cheng TUAN · SAE TUNG SAO KUAY · Sae Tung SAO KUAY · TUANGWITTHAYAKUN KRIANGKRAI · 1 more...				[sources]
Weak alias	MI CHUNG · MING CHUNG · TA KUEI · TUAN SHAO KUEI				[sources]
Birth date	1950-11-05				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma) · Thailand				[sources]
First name	Ming Cheng · SHAO KUEI · Sae Tung · Shao Kuei · Tuangwitthayakun				[sources]
ID Number	`5500900040846`				[sources]
Last name	KRIANGKRAI · SAO KUAY · TUAN				[sources]
Address	Mong Kyawt, Shan · SHAN, MMR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Mong Kyawt, Shan	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`5500900040846`	Thailand	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3qsk6 · ofac-11285

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk