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Chi Fu CHANG

Sanctioned entity

Chi Fu CHANG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHAN CHANGTRAKUL · CHANG, Chi Fu · CHANGTRAKUL CHAN · Chi Fu CHANG				[sources]
Other name	CHAN CHANGTRAKUL · CHANGTRAKUL CHAN · CHI FU CHANG · Chan CHANGTRAKUL · Changtrakul CHAN · 6 more...				[sources]
Birth date	1932-01-07 · 1932-02-12 · 1933-02-17				[sources]
Place of birth	Burma				[sources]
Nationality	not available				[sources]
First name	CHAN · CHANGTRAKUL · Chan · Changtrakul · Chi Fu · 2 more...				[sources]
Last name	CHAN · CHANG · CHANGTRAKUL · Khun Sa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Data sources

US SAM Procurement Exclusions119,127

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

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-6709 · usgsa-s4mr3nxgg · usgsa-s4mr3r0p5

For experts: raw data explorer

Factsheet Data sources

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