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
TS

TUAN Shao Kuei

Sanctioned
KRIANGKRAI Tuangwitthayakun
Type
person
Subtype
Country
Myanmar
Date of birth
1950-11-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11285
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

  • MING CHUNGWeak alias
    OFAC ↗
    Record provenance
    ID
    11285
    SHA-256
    a25ad8b6278a15897ac96e108c621aba0524e048c40d8aa914a7ddae1281f6f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KRIANGKRAI TuangwitthayakunAlias
    OFAC ↗
    Record provenance
    ID
    11285
    SHA-256
    a25ad8b6278a15897ac96e108c621aba0524e048c40d8aa914a7ddae1281f6f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TUAN SHAO KUEIWeak alias
    OFAC ↗
    Record provenance
    ID
    11285
    SHA-256
    a25ad8b6278a15897ac96e108c621aba0524e048c40d8aa914a7ddae1281f6f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TUAN Shao KueiPrimary name
    OFAC ↗
    Record provenance
    ID
    11285
    SHA-256
    a25ad8b6278a15897ac96e108c621aba0524e048c40d8aa914a7ddae1281f6f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TA KUEIWeak alias
    OFAC ↗
    Record provenance
    ID
    11285
    SHA-256
    a25ad8b6278a15897ac96e108c621aba0524e048c40d8aa914a7ddae1281f6f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAO KUAY Sae TungAlias
    OFAC ↗
    Record provenance
    ID
    11285
    SHA-256
    a25ad8b6278a15897ac96e108c621aba0524e048c40d8aa914a7ddae1281f6f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MI CHUNGWeak alias
    OFAC ↗
    Record provenance
    ID
    11285
    SHA-256
    a25ad8b6278a15897ac96e108c621aba0524e048c40d8aa914a7ddae1281f6f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TUAN Ming ChengAlias
    OFAC ↗
    Record provenance
    ID
    11285
    SHA-256
    a25ad8b6278a15897ac96e108c621aba0524e048c40d8aa914a7ddae1281f6f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11285OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11285
    SHA-256
    864dcfbd9f2678653e70406a06599f434a169fcd9b4c035edff5dbd3f1a20da0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5500900040846NATIONAL_ID
    Country: Thailand
    OFAC ↗
    Record provenance
    ID
    11285
    SHA-256
    864dcfbd9f2678653e70406a06599f434a169fcd9b4c035edff5dbd3f1a20da0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1950-11-05Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BurmaResidence
    OFAC ↗
    Record provenance
    ID
    11285
    SHA-256
    a25ad8b6278a15897ac96e108c621aba0524e048c40d8aa914a7ddae1281f6f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)