Hsueh Yuan WEI

Type
Person

Name
Hsueh Yuan WEI

Nationality
not available

Birth date
·

Country
Thailand · Myanmar (Burma)

First name
Hsueh Yuan · Mopokoo · Hsueh Yun · Samoechainuek · Hsueh Ying

ID Number
3570900338725

Last name
WEI · PHITAK · PHAIROT · PHAIROJ

Other name
PHAIROT, Mopokoo · WEI, Hsueh Ying · Hsueh Yun WEI · WEI HSUEH YING · PHAIROJ, Samoechainuek · WEI HSUEH YUAN · Samoechainuek PHITAK · WEI, Hsueh Yun · WEI, Hsueh Yuan · Hsueh Ying WEI · Mopokoo PHAIROT · Samoechainuek PHAIROJ · PHITAK, Samoechainuek

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressHuay Aw, Shan
Citynot available
Street addressHuay Aw
CountryMyanmar (Burma)
RegionShan
StateShan

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details