TUAN, Shao Kuei — OFAC Sanctioned (SDNTK, individual)
TUAN, Shao Kuei — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TUAN, Shao Kuei; Type: individual; Sanctions program: SDNTK.
| Name | TUAN, Shao Kuei |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 05 Nov 1950; National ID No. 5500900040846 (Thailand); a.k.a. 'MI CHUNG'; a.k.a. 'MING CHUNG'; a.k.a. 'TA KUEI'; a.k.a. 'TUAN SHAO KUEI'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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