Hsueh Lung WEI

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 below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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 aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 11292	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11292

list version published 2026-07-30

Recorded name	Kind
Hsueh Lung WEI	Primary name
Aik Hsam HKIM	Alias
Cheewinprapasi APHICHART	Alias
Cheewinprapasri SOONTHRON	Alias
Chiwinpraphasi SUNTHORN	Alias
Sae Wei HAI HSING	Alias
CHAIRMAN KEUN	Weak alias
KEUN DONG	Weak alias
KEUN SEU CHANG	Weak alias
TI JUNG	Weak alias
WEI HSUEH LUNG	Weak alias

Programmes

SDNTK

Addresses recorded

c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China
Pang Poi, Shan, Burma
Na Lot, Shan, Burma
409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok, Thailand

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China",
    "Pang Poi, Shan, Burma",
    "Na Lot, Shan, Burma",
    "409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok, Thailand"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}