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Hsueh Yuan WEI

Sanctioned entity

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

Type	Person				[sources]
Name	HSUEH YUAN WEI · Hsueh Yuan WEI · WEI, Hsueh Yuan				[sources]
Other name	HSUEH YING WEI · HSUEH YUN WEI · Hsueh Ying WEI · Hsueh Yun WEI · MOPOKOO PHAIROT · 5 more...				[sources]
Weak alias	WEI HSUEH YING · WEI HSUEH YUAN				[sources]
Birth date	1952 · 1956				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma) · Thailand				[sources]
First name	HSUEH YUAN · Hsueh Ying · Hsueh Yuan · Hsueh Yun · Mopokoo · 1 more...				[sources]
ID Number	`3570900338725`				[sources]
Last name	PHAIROJ · PHAIROT · PHITAK · WEI				[sources]
Address	Huay Aw, Shan · SHAN, MMR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Huay Aw, Shan	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`3570900338725`	Thailand	National ID No.	-	-

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

Data sources

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)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mr3q4vp · ofac-11291

For experts: raw data explorer

Factsheet Data sources

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