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Cheng Yu LI

Sanctioned entity

Cheng Yu LI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHENG YU LI · Cheng Yu LI · LI, Cheng Yu				[sources]
Other name	SAE CHANG BUNTHAWEE · SAE JANG BOONTHAWEE · SAE JANG BUNTHAWEE · Sae Chang BUNTHAWEE · Sae Jang BOONTHAWEE · 1 more...				[sources]
Weak alias	AH LI KO · LI CHENG YU				[sources]
Birth date	1961-06-06				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma) · Thailand				[sources]
First name	CHENG YU · Cheng Yu · Sae Chang · Sae Jang				[sources]
ID Number	`5502100007251`				[sources]
Last name	BOONTHAWEE · BUNTHAWEE · LI				[sources]
Passport number	`X638456`				[sources]
Address	199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai · 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai · SHAN, MMR · Shan				[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
199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai	Thailand
725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai	Thailand
Shan	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`X638456`	Thailand	Passport	-	-
`5502100007251`	Thailand	National ID No.	-	-

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-11284 · usgsa-s4mr3q4vl

For experts: raw data explorer

Factsheet Data sources

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