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OFAC UID 11292 · SDN · Individual

Hsueh Lung WEI

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
SDNTK
Designated
Nov 13, 2008

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
    SDN List · Designated Nov 13, 2008

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 13, 2008. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDNTK

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Nov 13, 2008
    Designated an SDN under SDNTK

Also known as

  • Cheewinprapasri SOONTHRON · a.k.a.
  • Chiwinpraphasi SUNTHORN · a.k.a.
  • Cheewinprapasi APHICHART · a.k.a.
  • Aik Hsam HKIM · a.k.a.
  • Sae Wei HAI HSING · f.k.a.
  • KEUN DONG · a.k.a.
  • TI JUNG · a.k.a.
  • KEUN SEU CHANG · a.k.a.
  • CHAIRMAN KEUN · a.k.a.
  • WEI HSUEH LUNG · a.k.a.

Person details

Date of birth
1936
Place of birth
Chiang Rai, Thailand

Addresses

  • c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China
  • Pang Poi Shan Burma
  • Na Lot Shan Burma
  • 409/4, Soi Wachiratham Sathit 34 Khwaeng Bang Chak Khet Phra Khanong 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

Identifiers

  • National Foreign ID Number: 5570700010951 (Thailand)
  • Passport: B265235 (Thailand)

Following this designation?

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