Shao Kuei TUAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | TUAN |
|---|---|
| First name/Name | Shao Kuei |
| Full name/Name | Shao Kuei TUAN |
| Type | Name |
| Last name/Name | MING CHUNG |
|---|---|
| Full name/Name | MING CHUNG |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MI CHUNG |
|---|---|
| Full name/Name | MI CHUNG |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TUAN SHAO KUEI |
|---|---|
| Full name/Name | TUAN SHAO KUEI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SAO KUAY |
|---|---|
| First name/Name | Sae Tung |
| Full name/Name | Sae Tung SAO KUAY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KRIANGKRAI |
|---|---|
| First name/Name | Tuangwitthayakun |
| Full name/Name | Tuangwitthayakun KRIANGKRAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TA KUEI |
|---|---|
| Full name/Name | TA KUEI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TUAN |
|---|---|
| First name/Name | Ming Cheng |
| Full name/Name | Ming Cheng TUAN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Mong Kyawt |
|---|---|
| Country | Myanmar |
| Region | Shan |
| Full address | Mong Kyawt, Shan, Burma |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 5500900040846 |
|---|---|
| Country | Thailand |
Historical data
No records
Updated: 29.10.2025. 14:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.