Shao Kuei TUAN

Sanctioned entity

Born 5 Nov 1950 (75 years old),Thailand. Named in 5 sanctions listings.

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Summary

(also Shao Kuei TUAN, Tuangwitthayakun KRIANGKRAI, Sae Tung SAO KUAY)

(also Shao Kuei TUAN, Ming Cheng TUAN, Tuangwitthayakun KRIANGKRAI)

(also Shao Kuei TUAN, Ming Cheng TUAN, Sae Tung SAO KUAY)

(also Ming Cheng TUAN, Tuangwitthayakun KRIANGKRAI, Sae Tung SAO KUAY)

Sanctions and listings5

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 11285treasury.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

Identifiers2

Identifier	Number	Issued by
ID number	5500900040846
National ID no	5500900040846	Thailand

Other names8

Also known as4

Sae Tung SAO KUAYMing Cheng TUANTuangwitthayakun KRIANGKRAITUAN, Shao Kuei

Weak aliases4

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

MI CHUNGMING CHUNGTUAN SHAO KUEITA KUEI

Addresses2

Mong Kyawt, Shan
Shan

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