On a sanctions listindividual

WEI, Hsueh Lung

WEI, Hsueh Lung is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (5)

SOONTHRON, Cheewinprapasri (aka)
SUNTHORN, Chiwinpraphasi (aka)
APHICHART, Cheewinprapasi (aka)
HKIM, Aik Hsam (aka)
HAI HSING, Sae Wei (aka)

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

Remarks

DOB 1936; POB Chiang Rai, Thailand; Passport B265235 (Thailand); National Foreign ID Number 5570700010951 (Thailand); a.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'.