Hsueh Yuan WEI

Sanctioned entity

Born 1956,Myanmar. Named in 7 sanctions listings.

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Summary

(also Hsueh Yuan WEI, Hsueh Ying WEI, Hsueh Yun WEI, Samoechainuek PHITAK, Samoechainuek PHAIROJ)

(also Hsueh Yuan WEI, Hsueh Ying WEI, Hsueh Yun WEI, Samoechainuek PHITAK, Mopokoo PHAIROT)

(also Hsueh Yuan WEI, Hsueh Ying WEI, Hsueh Yun WEI, Samoechainuek PHAIROJ, Mopokoo PHAIROT)

(also Hsueh Yuan WEI, Hsueh Yun WEI, Samoechainuek PHITAK, Samoechainuek PHAIROJ, Mopokoo PHAIROT)

(also Hsueh Yuan WEI, Hsueh Ying WEI, Samoechainuek PHITAK, Samoechainuek PHAIROJ, Mopokoo PHAIROT)

(also Hsueh Ying WEI, Hsueh Yun WEI, Samoechainuek PHITAK, Samoechainuek PHAIROJ, Mopokoo PHAIROT)

Sanctions and listings7

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
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 11291treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	3570900338725
National ID no	3570900338725	Thailand

Other names8

Also known as6

Samoechainuek PHITAKHsueh Ying WEISamoechainuek PHAIROJMopokoo PHAIROTHsueh Yun WEIWEI, Hsueh Yuan

Weak aliases2

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

WEI HSUEH YUANWEI HSUEH YING

Addresses2

Huay Aw, Shan
Shan

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