SDN list · entry 11285
TUAN Shao Kuei
Yes. TUAN Shao Kuei 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 11285, added on November 13, 2008. OFAC lists 7 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 |
|---|---|---|
| MI CHUNG | A.K.A. | weak alias |
| MING CHUNG | A.K.A. | weak alias |
| TUAN Ming Cheng | A.K.A. | strong |
| TA KUEI | A.K.A. | weak alias |
| KRIANGKRAI Tuangwitthayakun | A.K.A. | strong |
| SAO KUAY Sae Tung | A.K.A. | strong |
| TUAN SHAO KUEI | A.K.A. | weak alias |
| TUAN Shao Kuei | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 5500900040846 | Thailand |
Details published by OFAC
| Date of birth | November 5, 1950 |
|---|---|
| Address | Mong Kyawt, Shan, Burma |
Legal basis
- Unknown