KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
CT

CHA Ta Fa

Sanctioned
CHATURONG Taiyai
Type
person
Subtype
Country
Myanmar, Thailand
Date of birth
1958-03-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11281
Asset freeze
2008-11-13activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CHATURONG TaiyaiAlias
    OFAC ↗
    Record provenance
    ID
    11281
    SHA-256
    e3f973aaf45cd617bc929d12680cd9bbb270ccc4dabb337e8f971964da6907e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LU Chin ShunAlias
    OFAC ↗
    Record provenance
    ID
    11281
    SHA-256
    e3f973aaf45cd617bc929d12680cd9bbb270ccc4dabb337e8f971964da6907e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHA Ta FaPrimary name
    OFAC ↗
    Record provenance
    ID
    11281
    SHA-256
    e3f973aaf45cd617bc929d12680cd9bbb270ccc4dabb337e8f971964da6907e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHATURONG ThaiyaiAlias
    OFAC ↗
    Record provenance
    ID
    11281
    SHA-256
    e3f973aaf45cd617bc929d12680cd9bbb270ccc4dabb337e8f971964da6907e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LU TA FAWeak alias
    OFAC ↗
    Record provenance
    ID
    11281
    SHA-256
    e3f973aaf45cd617bc929d12680cd9bbb270ccc4dabb337e8f971964da6907e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHA TA FAWeak alias
    OFAC ↗
    Record provenance
    ID
    11281
    SHA-256
    e3f973aaf45cd617bc929d12680cd9bbb270ccc4dabb337e8f971964da6907e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TA FAWeak alias
    OFAC ↗
    Record provenance
    ID
    11281
    SHA-256
    e3f973aaf45cd617bc929d12680cd9bbb270ccc4dabb337e8f971964da6907e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3501000250521NATIONAL_ID
    Country: Thailand
    OFAC ↗
    Record provenance
    ID
    11281
    SHA-256
    71622c23d825fe3415294ff8f25801285a43e0e9e419246274de32a8d7901e58
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11281OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11281
    SHA-256
    71622c23d825fe3415294ff8f25801285a43e0e9e419246274de32a8d7901e58
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-03-05Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BurmaResidence
    OFAC ↗
    Record provenance
    ID
    11281
    SHA-256
    e3f973aaf45cd617bc929d12680cd9bbb270ccc4dabb337e8f971964da6907e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ThailandResidence
    OFAC ↗
    Record provenance
    ID
    11281
    SHA-256
    e3f973aaf45cd617bc929d12680cd9bbb270ccc4dabb337e8f971964da6907e3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)