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WEI, Hsueh Kang

Sanctioned entity

WEI, Hsueh Kang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHARNCHAI CHIWINNITIPANYA · CHEEWINNITTIPANYA PRASIT · CHIVINNITIPANYA PRASIT · CHIWINNITIPANYA CHARNCHAI · Hsueh Kang WEI · 7 more...				[sources]
Other name	CHARNCHAI CHIWINNITIPANYA · CHEEWINNITTIPANYA PRASIT · CHIVINNITIPANYA PRASIT · CHIWINNITIPANYA CHARNCHAI · Charnchai CHIWINNITIPANYA · 21 more...				[sources]
Birth date	1952-05-29 · 1952-06-29				[sources]
Place of birth	Yunnan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Thailand				[sources]
First name	CHARNCHAI · CHEEWINNITTIPANYA · CHIVINNITIPANYA · CHIWINNITIPANYA · Charnchai · 9 more...				[sources]
Last name	CHARNCHAI · CHEEWINNITTIPANYA · CHIVINNITIPANYA · CHIWINNITIPANYA · PRASIT · 1 more...				[sources]
Passport number	`E091929` · `Q081061`				[sources]
Wikidata ID	Q7979753				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Thai drug trafficker

— Wikidata non-official source, 2023-11-28

Relationships

Identifications
Document number	Country	Type	Start date	End date
`E091929`	Thailand	Passport	-	-
`Q081061`	Thailand	Passport	-	-

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

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-6714 · usgsa-s4mr3nxgv · usgsa-s4mr3nxgp · usgsa-s4mr3qsy8 · NK-fXGAk6CgeGkxJ26PoEPHHH · usgsa-s4mr3nxgq · usgsa-s4mr3nxgr · usgsa-s4mr3qznp

For experts: raw data explorer

Factsheet Descriptions Data sources

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