搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

TUAN Ming Cheng

Date of Birth: 1950-11-05

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/11285
uid: 11285
firstName: Shao Kuei
lastName: TUAN
sdnType: Individual
programList/program: SDNTK
idList/id[5738]/uid: 5738
idList/id[5738]/idType: National ID No.
idList/id[5738]/idNumber: 5500900040846
idList/id[5738]/idCountry: Thailand
akaList/aka[11772]/uid: 11772
akaList/aka[11772]/type: a.k.a.
akaList/aka[11772]/category: weak
akaList/aka[11772]/lastName: MI CHUNG
akaList/aka[11773]/uid: 11773
akaList/aka[11773]/type: a.k.a.
akaList/aka[11773]/category: weak
akaList/aka[11773]/lastName: MING CHUNG
akaList/aka[11774]/uid: 11774
akaList/aka[11774]/type: a.k.a.
akaList/aka[11774]/category: strong
akaList/aka[11774]/lastName: TUAN
akaList/aka[11774]/firstName: Ming Cheng
akaList/aka[11775]/uid: 11775
akaList/aka[11775]/type: a.k.a.
akaList/aka[11775]/category: weak
akaList/aka[11775]/lastName: TA KUEI
akaList/aka[11776]/uid: 11776
akaList/aka[11776]/type: a.k.a.
akaList/aka[11776]/category: strong
akaList/aka[11776]/lastName: KRIANGKRAI
akaList/aka[11776]/firstName: Tuangwitthayakun
akaList/aka[11777]/uid: 11777
akaList/aka[11777]/type: a.k.a.
akaList/aka[11777]/category: strong
akaList/aka[11777]/lastName: SAO KUAY
akaList/aka[11777]/firstName: Sae Tung
akaList/aka[11778]/uid: 11778
akaList/aka[11778]/type: a.k.a.
akaList/aka[11778]/category: weak
akaList/aka[11778]/lastName: TUAN SHAO KUEI
addressList/address[16523]/uid: 16523
addressList/address[16523]/address1: Mong Kyawt
addressList/address[16523]/stateOrProvince: Shan
addressList/address[16523]/country: Burma
dateOfBirthList/dateOfBirthItem[6635]/uid: 6635
dateOfBirthList/dateOfBirthItem[6635]/dateOfBirth: 05 Nov 1950
dateOfBirthList/dateOfBirthItem[6635]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV