Base
Individual2 sanctions listsTHMyanmar

Shao Kuei TUAN

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Shao Kuei TUAN
Entity Type
Individual (Person)
Countries
TH, Myanmar
OpenSanctions ID
NK-66pwZPFnBSm9UrN5k7Zm2o
Date of Birth
Nov 5, 1950
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Mong Kyawt, Shan

Aliases (8)

Also Known As
TUAN, Shao Kuei
Ming Cheng TUAN
Tuangwitthayakun KRIANGKRAI
Sae Tung SAO KUAY
MING CHUNG
TUAN SHAO KUEI
MI CHUNG
TA KUEI

Identification Numbers

TypeNumber
ID Number5500900040846

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us_trade_cslus_ofac_sdn
TSEZAR GROUP COMPANY LIMITEDOrganization
tw_shtcus_trade_cslus_ofac_sdn
PROGRESS SURAWEE COMPANY LTD.Organization
us_trade_cslus_ofac_sdn
Siam Expert Trading Company LimitedOrganization
us_trade_cslus_ofac_sdn
PLUS TECH AUTO SUPPLY COMPANY LTD.Organization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.