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Chin Sung CHANG

Sanctioned entity

Chin Sung CHANG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHANG, Chin Sung · CHIN SUNG CHANG · Chin Sung CHANG				[sources]
Other name	CHOI LUANG KLUAI YUAI · Choi Luang KLUAI YUAI				[sources]
Weak alias	AH SUNG				[sources]
Birth date	1959-12-20				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma) · Thailand				[sources]
First name	CHIN SUNG · Chin Sung · Choi Luang				[sources]
ID Number	`3550700628151`				[sources]
Last name	CHANG · KLUAI YUAI				[sources]
Address	57/2, Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai · SHAN STATE, MMR · Shan State				[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
Shan State	Myanmar (Burma)
57/2, Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai	Thailand

Identifications
Document number	Country	Type	Start date	End date
`3550700628151`	Thailand	National ID No.	-	-

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

Data sources

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 SAM Procurement Exclusions120,096

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

Source data IDs: ofac-11278 · usgsa-s4mr3q4vh

For experts: raw data explorer

Factsheet Data sources

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