Kuo Neng SHIH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | SHIH |
|---|---|
| First name/Name | Kuo Neng |
| Full name/Name | Kuo Neng SHIH |
| Type | Name |
| Last name/Name | SHI KWAN NEINK |
|---|---|
| Full name/Name | SHI KWAN NEINK |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KUAI NUENG |
|---|---|
| First name/Name | Sae Chang |
| Full name/Name | Sae Chang KUAI NUENG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AH SAN |
|---|---|
| Full name/Name | AH SAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHIH KUO NENG |
|---|---|
| Full name/Name | SHIH KUO NENG |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Tachilek |
|---|---|
| Country | Myanmar |
| Region | Shan |
| Full address | Tachilek, Shan, Burma |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 29.10.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.