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Suthep SAMSAENG

Sanctioned entity

Suthep SAMSAENG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAMSAENG, Suthep · SUTHEP SAMSAENG · Suthep SAMSAENG				[sources]
Other name	SAMSAENG SUTHEP · Samsaeng SUTHEP · TA CHOU WEI · Ta Chou WEI				[sources]
Weak alias	AH CHOU · AH JOE				[sources]
Birth date	1971-05-12				[sources]
Nationality	not available				[sources]
Country	China · Thailand				[sources]
First name	SUTHEP · Samsaeng · Suthep · Ta Chou				[sources]
ID Number	`3100905657113`				[sources]
Last name	SAMSAENG · SUTHEP · WEI				[sources]
Passport number	`E382464`				[sources]
Address	409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok · YUNNAN PROVINCE, CHN · c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province				[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
409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok	Thailand
c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province	China

Identifications
Document number	Country	Type	Start date	End date
`E382464`	Thailand	Passport	-	2007-01-31
`3100905657113`	Thailand	National ID No.	-	2006-05-31

Sanctions
Authority	Program	Start date	End date
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-s4mr3q4vb · ofac-11272

For experts: raw data explorer

Factsheet Data sources

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