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OFAC UID 11291 · SDN · Individual

Hsueh Yuan WEI

List
SDN
Type
Individual
Programs
SDNTK
Designated
Nov 13, 2008

Also known as

  • Hsueh Ying WEI · a.k.a.
  • Hsueh Yun WEI · a.k.a.
  • Samoechainuek PHITAK · a.k.a.
  • Samoechainuek PHAIROJ · a.k.a.
  • Mopokoo PHAIROT · a.k.a.
  • WEI HSUEH YUAN · a.k.a.
  • WEI HSUEH YING · a.k.a.

Addresses

  • Huay Aw Shan Burma

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.

Huay Aw, Burma

1 other listed party shares this address

Identifiers

  • National ID No.: 3570900338725 (Thailand)