Chamu Sawang OFAC sanctioned
Why on the list
BURMA-EO14014 - Executive Order 14014 - Executive Order 14306 (Cyber)
Key facts
- OFAC UID
- 2074259656
- Type
- Person
- Sanctions program
- US-BURMA
- Country
- TH
- Aliases tracked
- 3
Aliases / AKAs
- Cha Mu Savang (a.k.a.)
- Jianjun Yu (a.k.a.)
- Naija Moosawan (a.k.a.)
Run full KYC screen
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