Suthep SAMSAENG

List: SDN
Type: Individual
Programs: SDNTK
Designated: Nov 13, 2008

Also known as

Ta Chou WEI · a.k.a.
AH CHOU · a.k.a.
AH JOE · a.k.a.
Samsaeng SUTHEP · a.k.a.

Addresses

c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China
409/4 Soi Wachirathamsathih 34 Tambon Sam Sen Nok Huay Khwang Bangkok Thailand

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o DEHONG THAILONG HOTEL CO., LTD., China

3 other listed parties share this address

Atchara PRAPATWORAIndividualSDNTK
Hsueh Lung WEIIndividualSDNTK
Thit AKIRAPHOKINIndividualSDNTK

Identifiers

National ID No.: 3100905657113 (Thailand)
Passport: E382464 (Thailand)