TUAN, Shao Kuei SDN — Treasury

Specially Designated Nationals List · Individual · MM · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 11285
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MM
Aliases tracked: 7

Aliases / AKAs

MI CHUNG
MING CHUNG
TUAN, Ming Cheng
TA KUEI
KRIANGKRAI, Tuangwitthayakun
SAO KUAY, Sae Tung
TUAN SHAO KUEI

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