SHIH, Kuo Neng SDN — Treasury

Specially Designated Nationals List · Individual · MM · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 11280
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MM
Aliases tracked: 4

Aliases / AKAs

AH SAN
KUAI NUENG, Sae Chang
SHI KWAN NEINK
SHIH KUO NENG

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