Ta Fa CHA

Sanctioned entity

Born 5 Mar 1958 (68 years old),Myanmar. Named in 5 sanctions listings.

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Summary

(also Chin Shun LU, Thaiyai CHATURONG, Taiyai CHATURONG)

(also Ta Fa CHA, Chin Shun LU, Taiyai CHATURONG)

(also Ta Fa CHA, Thaiyai CHATURONG, Taiyai CHATURONG)

(also Ta Fa CHA, Chin Shun LU, Thaiyai CHATURONG)

Sanctions and listings5

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
13 Nov 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11281treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	3501000250521
National ID no	3501000250521	Thailand

Other names7

Also known as4

Chin Shun LUTaiyai CHATURONGThaiyai CHATURONGCHA, Ta Fa

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

LU TA FATA FACHA TA FA

Addresses1

29, Wawi Sub-district, Mae Suai District, Chiang Rai

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