Nex Systems
Person

Ssu LAO

Sanctioned entity

Born 1 Jan 1960 (66 years old),Thailand. Named in 7 sanctions listings.

Screen this subject

Summary

(also Ssu LAO, Ssu WANG, Wen Chou WANG, Ngamthiralert WITTHAYA, Phonsakunphaisan HATSADIN)

(also Ssu WANG, Wen Chou WANG, Ngamthiralert WITTHAYA, Phonsakunphaisan HATSADIN, Thianphichet RUNGRIT)

(also Ssu LAO, Ssu WANG, Wen Chou WANG, Phonsakunphaisan HATSADIN, Thianphichet RUNGRIT)

(also Ssu LAO, Wen Chou WANG, Ngamthiralert WITTHAYA, Phonsakunphaisan HATSADIN, Thianphichet RUNGRIT)

(also Ssu LAO, Ssu WANG, Wen Chou WANG, Ngamthiralert WITTHAYA, Thianphichet RUNGRIT)

(also Ssu LAO, Ssu WANG, Ngamthiralert WITTHAYA, Phonsakunphaisan HATSADIN, Thianphichet RUNGRIT)

Sanctions and listings7

  • 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 11279treasury.govofac.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

IdentifierNumberIssued by
ID number3570700443258
PassportP403726
PassportP403726Thailand
National ID no3570700443258Thailand

Other names7

Also known as6

Thianphichet RUNGRITNgamthiralert WITTHAYAPhonsakunphaisan HATSADINSsu WANGWen Chou WANGLAO, Ssu

Weak aliases1

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

LAO SSU

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.