Person

Chin Sung CHANG

Sanctioned entity

Born 20 Dec 1959 (66 years old),Myanmar. Named in 3 sanctions listings.

Screen this subject

Summary

(also Chin Sung CHANG)

(also Choi Luang KLUAI YUAI)

Sanctions and listings3

  • 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 11278treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number3550700628151
National ID no3550700628151Thailand

Other names3

Also known as2

Choi Luang KLUAI YUAICHANG, Chin Sung

Weak aliases1

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

AH SUNG

Addresses2

  • 57/2, Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai

  • Shan State

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