Cheng Yu LI
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 11284 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 11284
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Cheng Yu LI | Primary name |
| Sae Chang BUNTHAWEE | Alias |
| Sae Jang BOONTHAWEE | Alias |
| Sae Jang BUNTHAWEE | Alias |
| AH LI KO | Weak alias |
| LI CHENG YU | Weak alias |
Programmes
SDNTK
Addresses recorded
- Shan, Burma
- 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai, Thailand
- 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai, Thailand
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Shan, Burma",
"199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai, Thailand",
"725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai, Thailand"
],
"primary_name_published": true,
"programs": [
"SDNTK"
]
}