SAWANG, Chamu SDN — Treasury

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

Why on the list

(Linked To: TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED)

Programs

BURMA-EO14014CYBER4

Key facts

CSL entity number: 56033
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TH
Aliases tracked: 3

Aliases / AKAs

MOOSAWAN, Naija
YU, Jianjun
SAVANG, Cha Mu

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