Hsueh Kang WEI

Sanctioned entity

Born 29 Jun 1952 (74 years old),Thailand. Named in 11 sanctions listings.

Summary

(also Prasit CHEEWINNITTIPANYA, Xuekang WEI, Shao-Kang WEI, Cheewinnittipanya PRASIT, Charnchai CHIWINNITIPANYA, Chiwinnitipanya CHARNCHAI, Sia-Kang WEI, Chivinnitipanya PRASIT, Hsueh Kang WEI)

(also Prasit CHEEWINNITTIPANYA, Xuekang WEI, Shao-Kang WEI, Cheewinnittipanya PRASIT, Charnchai CHIWINNITIPANYA, Chiwinnitipanya CHARNCHAI, Sia-Kang WEI, Prasit CHIVINNITIPANYA, Hsueh Kang WEI)

(also Prasit CHEEWINNITTIPANYA, Xuekang WEI, Shao-Kang WEI, Cheewinnittipanya PRASIT, Chiwinnitipanya CHARNCHAI, Sia-Kang WEI, Prasit CHIVINNITIPANYA, Chivinnitipanya PRASIT, Hsueh Kang WEI)

(also Xuekang WEI, Shao-Kang WEI, Cheewinnittipanya PRASIT, Charnchai CHIWINNITIPANYA, Chiwinnitipanya CHARNCHAI, Sia-Kang WEI, Prasit CHIVINNITIPANYA, Chivinnitipanya PRASIT, Hsueh Kang WEI)

(also Prasit CHEEWINNITTIPANYA, Xuekang WEI, Shao-Kang WEI, Cheewinnittipanya PRASIT, Charnchai CHIWINNITIPANYA, Chiwinnitipanya CHARNCHAI, Prasit CHIVINNITIPANYA, Chivinnitipanya PRASIT, Hsueh Kang WEI)

(also Prasit CHEEWINNITTIPANYA, Xuekang WEI, Cheewinnittipanya PRASIT, Charnchai CHIWINNITIPANYA, Chiwinnitipanya CHARNCHAI, Sia-Kang WEI, Prasit CHIVINNITIPANYA, Chivinnitipanya PRASIT, Hsueh Kang WEI)

(also Prasit CHEEWINNITTIPANYA, Xuekang WEI, Shao-Kang WEI, Cheewinnittipanya PRASIT, Charnchai CHIWINNITIPANYA, Chiwinnitipanya CHARNCHAI, Sia-Kang WEI, Prasit CHIVINNITIPANYA, Chivinnitipanya PRASIT)

(also Prasit CHEEWINNITTIPANYA, Xuekang WEI, Shao-Kang WEI, Cheewinnittipanya PRASIT, Charnchai CHIWINNITIPANYA, Sia-Kang WEI, Prasit CHIVINNITIPANYA, Chivinnitipanya PRASIT, Hsueh Kang WEI)

(also Prasit CHEEWINNITTIPANYA, Xuekang WEI, Shao-Kang WEI, Charnchai CHIWINNITIPANYA, Chiwinnitipanya CHARNCHAI, Sia-Kang WEI, Prasit CHIVINNITIPANYA, Chivinnitipanya PRASIT, Hsueh Kang WEI)

(also Prasit CHEEWINNITTIPANYA, Shao-Kang WEI, Cheewinnittipanya PRASIT, Charnchai CHIWINNITIPANYA, Chiwinnitipanya CHARNCHAI, Sia-Kang WEI, Prasit CHIVINNITIPANYA, Chivinnitipanya PRASIT, Hsueh Kang WEI)

Sanctions and listings11

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2000
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 6714treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
Passport	Q081061
Passport	E091929
Passport	Q081061	Thailand
Passport	E091929	Thailand

Other names10

Also known as10

Chiwinnitipanya CHARNCHAIPrasit CHIVINNITIPANYAXuekang WEIChivinnitipanya PRASITCheewinnittipanya PRASITWEI, Hsueh KangSia-Kang WEIPrasit CHEEWINNITTIPANYACharnchai CHIWINNITIPANYAShao-Kang WEI

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