Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHAO KUEI TUAN · Shao Kuei TUAN · TUAN, Shao Kuei | [sources] | |||
Other name | MING CHENG TUAN · Ming Cheng TUAN · SAE TUNG SAO KUAY · Sae Tung SAO KUAY · TUANGWITTHAYAKUN KRIANGKRAI · | [sources] | |||
Weak alias | MI CHUNG · MING CHUNG · TA KUEI · TUAN SHAO KUEI | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Myanmar (Burma) · Thailand | [sources] | |||
First name | Ming Cheng · SHAO KUEI · Sae Tung · Shao Kuei · Tuangwitthayakun | [sources] | |||
ID Number | 5500900040846 | [sources] | |||
Last name | KRIANGKRAI · SAO KUAY · TUAN | [sources] | |||
Address | Mong Kyawt, Shan · SHAN, MMR | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Mong Kyawt, Shan | Myanmar (Burma) |