Suthep SAMSAENG

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 aliasprogramaddress10 nodes · 9 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 · 11272	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11272

list version published 2026-07-30

Recorded name	Kind
Suthep SAMSAENG	Primary name
Samsaeng SUTHEP	Alias
Ta Chou WEI	Alias
AH CHOU	Weak alias
AH JOE	Weak alias

Programmes

SDNTK

Addresses recorded

c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China
409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, 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",
    "409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}