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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LAO, Ssu · NGAMTHIRALERT WITTHAYA · PHONSAKUNPHAISAN HATSADIN · SSU LAO · SSU WANG · | [sources] | |||
| Other name | NGAMTHIRALERT WITTHAYA · Ngamthiralert WITTHAYA · PHONSAKUNPHAISAN HATSADIN · Phonsakunphaisan HATSADIN · SSU LAO · | [sources] | |||
| Weak alias | LAO SSU | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Myanmar · Thailand | [sources] | |||
| First name | NGAMTHIRALERT · Ngamthiralert · PHONSAKUNPHAISAN · Phonsakunphaisan · SSU · | [sources] | |||
| ID Number | 3570700443258 | [sources] | |||
| Last name | HATSADIN · LAO · RUNGRIT · WANG · WITTHAYA | [sources] | |||
| Passport number | P403726 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3570700443258 | Thailand | National ID No. | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-11279 · usgsa-s4mr3r6rk · usgsa-s4mr3r70b · usgsa-s4mr3r70c · usgsa-s4mr3r70f · usgsa-s4mr3r70d · usgsa-s4mr3r709For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.