Lists › OFAC SDN › ofac_sdn-56033
Chamu SAWANG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56033.
Programs
Names and aliases
| Chamu SAWANG | primary |
| Naija MOOSAWAN | alias (strong) |
| Jianjun YU | alias (strong) |
| Cha Mu SAVANG | alias (strong) |
Identifiers
| Passport | Z992106 | Thailand |
Details
| Countries |  Thailand |
| Birth dates | 1964 |
| Addresses | Thailand |
Remarks (as published)
(Linked To: TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.