SDN list · entry 11280
SHIH Kuo Neng
Yes. SHIH Kuo Neng is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11280, added on November 13, 2008. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | November 13, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AH SAN | A.K.A. | weak alias |
| KUAI NUENG Sae Chang | A.K.A. | strong |
| SHI KWAN NEINK | A.K.A. | weak alias |
| SHIH KUO NENG | A.K.A. | weak alias |
| SHIH Kuo Neng | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1964 to December 31, 1964 |
|---|---|
| Address | Tachilek, Shan, Burma |
Legal basis
- Unknown