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THAIYAI CHATURONG

Sanctioned entity

THAIYAI CHATURONG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHA, Ta Fa · TAIYAI CHATURONG · THAIYAI CHATURONG · Ta Fa CHA				[sources]
Other name	CHIN SHUN LU · Chin Shun LU · TA FA CHA · TAIYAI CHATURONG · THAIYAI CHATURONG · 2 more...				[sources]
Weak alias	CHA TA FA · LU TA FA · TA FA				[sources]
Birth date	1958-03-05				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma) · Thailand				[sources]
First name	Chin Shun · TAIYAI · THAIYAI · Ta Fa · Taiyai · 1 more...				[sources]
ID Number	`3501000250521`				[sources]
Last name	CHA · CHATURONG · LU				[sources]
Address	29, Wawi Sub-district, Mae Suai District, Chiang Rai				[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
29, Wawi Sub-district, Mae Suai District, Chiang Rai	Thailand

Identifications
Document number	Country	Type	Start date	End date
`3501000250521`	Thailand	National ID No.	-	-

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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-s4mr3r70h · usgsa-s4mr3r70j · ofac-11281

For experts: raw data explorer

Factsheet Data sources

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