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SAE CHANG KUAI NUENG

Sanctioned entity
TypePerson[sources]
NameKuo Neng SHIH · SAE CHANG KUAI NUENG · SHIH, Kuo Neng[sources]
Other nameKUO NENG SHIH · Sae Chang KUAI NUENG[sources]
Weak aliasAH SAN · SHI KWAN NEINK · SHIH KUO NENG[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryMyanmar (Burma)[sources]
First nameKuo Neng · SAE CHANG · Sae Chang[sources]
Last nameKUAI NUENG · SHIH[sources]
AddressTachilek[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,300

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,847

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 · ITA


Source data IDs: usgsa-s4mr3r70g · ofac-11280

For experts: raw data explorer