Reportes de Crédito en Laos
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Laos Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Laos
🌎 Public Records Information
Somsavanh Chaleun Construction Co., Ltd.
| Name: | Somsavanh Chaleun Construction Co., Ltd. | | Alias: | Somsavanh Chaleun Construction Co., Ltd | | Country | la | | Address | PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic;Phonsavanh Village Pakse District Champasak Province LAO PEOPLES DEMOCRATIC REPUBLIC;Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC | | Sanctions | CROSS-DEBARMENT: ADB - 2022-07-13 - 2027-07-13;Cross Debarment: ADB - 2022-11-01 - 2027-07-13;Fraud - 2022-11-11 - 2027-07-13;Fraudulent Practice - 2022-07-13 - 2027-07-13;Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2022-07-13 - 2027-07-13 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Song Guk Yun
| Name: | Song Guk Yun | | Alias: | So'ng-kuk Yun; YUN, Song Guk; Yun Song Guk | | Birth Date: | 1969-07-27 | | Country | kp;la | | Address | Boten | | Sanctions | DPRK4 - Executive Order 13810 (North Korea) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-20T16:05:31 |
Yun Gun Jon
| Name: | Yun Gun Jon | | Alias: | CHO'N, Yo'n Ku'n; JON, Yun Gun; Jon Yon Gun; YO'N KU'N CHO'N; Yo'n Ku'n Cho'n; 연근 전; 전연근 | | Birth Date: | 1973-04-22 | | Country | kp;la | | Address | Laos | | Sanctions | DPRK2 - Executive Order 13687 (North Korea);Reciprocal - 2024-03-27 | | Source : | DPRK Reports;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Korea Osong Shipping Corporation
| Name: | Korea Osong Shipping Corporation | | Alias: | Korea Osong Shipping Co; Korea Osong Shipping Company; Korea Osong Shipping Corp; OSONG SHIPPING COMPANY; OSONG SHIPPING CORPORATION; Osong Shipping Company; Osong Shipping Corporation | | Country | kp;la | | Address | KANSONG-DONG, PYONGCHON-GUYOK, PYONGYANG;Kansong-dong, Pyongchon-guyok Pyongyang Korea, North;Kansong-dong, Pyongchon-guyok, Pyongyang;North Korea;Pyongyang, North Korea | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2025-01-16 | | Source : | DPRK Reports;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Abbas Eberahim
| Name: | Abbas Eberahim | | Alias: | Abbas EBERAHIM; BASU; EBERAHIM, Abbas | | Birth Date: | 1949-09-11 | | Country | au;la;th | | Address | 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150;43 Walana Cres, Kooringal NSW 2650;Golden Triangle Special Economic Zone, Bokeo;Golden Triangle Special Economic Zone, Laos;KOORINGAL NSW 2650 | | Sanctions | Reciprocal - 2018-01-30;TCO - Executive Order 13581 (TCO);The Global Human Rights Sanctions Regulations 2020 - EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - 2023-12-07;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LAO-AEC Consulting Co. Ltd.
| Name: | LAO-AEC Consulting Co. Ltd. | | Alias: | LAO-AEC Consulting Co., Ltd.; Lao-Aec Consulting Co. Ltd | | Country | la | | Address | Sapanthong Village, Sisattanak District, Vientiane , LAO PEOPLE’S DEMOCRATIC REPUBLIC, Date of incorporation: 2013, TIN No.: 405986967-9-00, Registration No. 01B-0005787 | | Sanctions | CROSS-DEBARMENT: ADB - 2019-12-17 - 2024-12-17;Fraud - 2020-04-15 - 2024-12-17;Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). - Debarred - 2019-12-17 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions | | Date | 2026-02-27T10:00:35 |
CHANSAMON Chan-gnalat
| Name: | CHANSAMON Chan-gnalat | | Country | la | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Chonsurim Trading Corporation
| Name: | Chonsurim Trading Corporation | | Alias: | Chonsurim Trading Corp; KOREA CHONSURIM TRADING CORPORATION; Korea Chonsurim Trading Corporation | | Country | kp;la | | Address | North Korea;PYONGYANG;Pyongyang;Pyongyang Korea, North | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2025-01-16 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
SALEUMXAI Kommasit
| Name: | SALEUMXAI Kommasit | | Country | la | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Khamky Somchayneuk
| Name: | Khamky Somchayneuk | | Alias: | Mr. Khamky Somchayneuk; Somchayneuk, Khamky | | Country | la | | Address | PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic;Phonsavanh Village Pakse District Champasak Province LAO PEOPLES DEMOCRATIC REPUBLIC;Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC | | Sanctions | CROSS-DEBARMENT: ADB - 2022-07-13 - 2027-07-13;Cross Debarment: ADB - 2022-11-01 - 2027-07-13;Fraud - 2022-11-11 - 2027-07-13;Fraudulent Practice - 2022-07-13 - 2027-07-13;Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2022-07-13 - 2027-07-13 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
ZHAO WEI TCO
| Name: | ZHAO WEI TCO | | Alias: | KINGS ROMANS CASINO; KINGS ROMANS GROUP; ZHAO WEI NARCOTICS TRAFFICKING GROUP; Zhao Wei Tco | | Country | cn;la;mm;th | | Address | Laos;Myanmar;Thailand | | Sanctions | Reciprocal - 2018-01-30;TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Project Consult Institute PCI Co., Ltd.
| Name: | Project Consult Institute PCI Co., Ltd. | | Alias: | PCI; Project Consult Institute Pci Co., Ltd; ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក | | Country | ca;kh;la;mm;vn | | Address | 12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR;17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR;27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA;31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA;5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM;903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia;Address 1: #27 KING’S COLLEGE CIRCLE TORONTO ONTARIO M5S1A1 CANADA;Address 2: 31BT, PHUM SANSAM KOSAL 1 BOENG TUMPUN MEAN CHEY PHNOM PENH 12351 CAMBODIA;Address 3: #17 KHOUNBOULOM BOAD CHANTHABOURY VIENTIANE CAPITAL LAO PDR;Address 4: 5TH FLOOR SENTINAL PLACE BUILDING 41B LY THAI TO ST. HANOI VIETNAM;Address 5: #12 (0), PHI THU LANE 7 MILE, MAYANGONE OWNSHIP YANGON MYANMAR | | Sanctions | CROSS-DEBARMENT: ADB - 2022-02-09;Cross Debarment: ADB - 2022-06-13 - 2999-12-31;Fraud - 2022-06-06;Fraudulent Practice;Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). - Debarred - 2021-01-14 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
In Chol Jong
| Name: | In Chol Jong | | Alias: | JONG, In Chol; Jong In Chol | | Birth Date: | 1979-01-05 | | Country | kp;la | | Address | Laos | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2025-01-16 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
| Name: | WARP DATA TECHNOLOGY LAO SOLE CO. LTD. | | Alias: | Warp Data Technology Lao Sole Co. | | Country | la | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Wei ZHAO
| Name: | Wei ZHAO | | Alias: | Chao WEI; Chio WAI; Hwei Jao; Jao HWEI; Jiao WEI; Saechou Thanchai; Thanchai SAECHOU; WEI, Zhao; Wai CHIO; Wei Jiao; Wei Zhang; Zhang WEI; Zhao WEI; 赵伟 | | Birth Date: | 1952-09-16 | | Country | cn;hk;la;mo | | Address | Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay;Golden Triangle Special Economic Zone, Laos;Room 2410, 24/F, Block Q, Kornhill, Quarry Bay | | Sanctions | Reciprocal - 2018-01-30;TCO - Executive Order 13581 (TCO);The Global Human Rights Sanctions Regulations 2020 - Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - 2023-12-07;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Bounlert Chanthasounthone
| Name: | Mr. Bounlert Chanthasounthone | | Alias: | Chanthasounthone, Bounlert (Mr.) | | Country | la | | Address | NONGPHAYA VILLAGE, XAYTHANY DISTRICT, VIENTIANE CAPITAL, Lao People's Democratic Republic;Nongphaya Village Xaythany District Vientiane Capital Lao Peoples Democratic Republic;Nongphaya Village, Xaythany District Vientiane Capital, Lao People’s Democratic Republic | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-09 - 2027-11-08;Cross-Debarment: WB - Debarred - 2024-04-18 - 2027-11-08;Fraud - 2024-05-16 - 2027-11-08;Fraudulent Practice - 2024-04-09 - 2027-11-08;Fraudulent Practices - 2024-04-09 - 2027-11-08 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
| Name: | Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization | | Alias: | Teo Boon Ching Wildlife Trafficking TCO | | Country | cn;la;my;th;vn | | Address | Hong Kong;Thailand | | Sanctions | Reciprocal - 2022-10-07;TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Lao-Asie Consultant Group
| Name: | Lao-Asie Consultant Group | | Alias: | Lao- Asie Consultant Group; Lao-Asie Consultants Group; Lao-Asie Consultants Group / Lao-Asie Consultants Group Sole | | Country | la | | Address | HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic;HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL, Lao People's Democratic Republic;Home No. 184, Unit 8, Ban Saphanthongtai, Sisattanak District, Vientiane, LAO PEOPLE’S DEMOCRATIC REPUBLIC;House No. 184, Unit 8 Ban Saphanthong-Tai, Sysattanak District Vientiane Capital, PO Box 4818 Lao People's Democratic Republic | | Sanctions | 2006 Consultant Guidelines, 1.22(a)(i) - 2017-01-31 - 2999-12-31;CROSS DEBARMENT : WBG - 2017-01-31;CROSS-DEBARMENT: ADB - 2019-12-17 - 2024-12-17;Corrupt Practice;Corruption - 2017-04-11;Cross-Debarment: WB - Debarred - 2017-03-28;Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii). - Debarred - 2019-12-17 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
KhamPheng Saysompheng
| Name: | KhamPheng Saysompheng | | Alias: | Khampheng Xaysompheng; カムペーン・サイソムペーン | | Country | la | | Public Information | Id Q100146374 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bounpheng Mounphosay
| Name: | Bounpheng Mounphosay | | Birth Date: | 1948 | | Country | la | | Public Information | Id Q104904090 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Khamphoui Keoboualapha
| Name: | Khamphoui Keoboualapha | | Birth Date: | 1948 | | Country | la | | Public Information | Id Q104904339 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Chansy Phosikham
| Name: | Chansy Phosikham | | Birth Date: | 1951 | | Country | la | | Public Information | Id Q104904355 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bounthong Chitmany
| Name: | Bounthong Chitmany | | Alias: | ប៊ុនថង ជីតម៉ានី; ブントング・チットマニー; ブントーン・チットマニー; 本通·吉玛尼 | | Birth Date: | 1951 | | Country | la | | Public Information | Id Q104904363 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khamsay Souphanouvong
| Name: | Khamsay Souphanouvong | | Birth Date: | 1943 | | Country | la | | Public Information | Id Q104904527 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sombat Yialiher
| Name: | Sombat Yialiher | | Birth Date: | 1956 | | Country | la | | Public Information | Id Q104905513 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Saysomphone Phomvihane
| Name: | Saysomphone Phomvihane | | Alias: | Katasomphone Phomvihane; សៃសុមផន ផុមវិហាន; セイソムフォン・ポムウィハーン; 赛宋蓬·丰威汉 | | Birth Date: | 1954 | | Country | la | | Public Information | Id Q104918214 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Thongvin Phomvihane
| Name: | Thongvin Phomvihane | | Birth Date: | 1938 | | Country | la | | Public Information | Id Q104918237 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Viengthong Siphandone
| Name: | Viengthong Siphandone | | Alias: | ヴィエントーン・シーパンドーン | | Country | la | | Public Information | Id Q104914576 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Sonexay Siphandone
| Name: | Sonexay Siphandone | | Alias: | SONXAI Siphandon; Sonexay Siphandon; Σονεσάι Σιφαντόν; Сипхандон, Сонексай; Сонексай Сипхандон; Сонексай Сіпхандон; סונסאי סיפנדון; سونکسای سیفاندون; سونیکسے سیفیندون; សនសៃ ស៊ីផាន់ដន; ソーンサイ・シーパンドン; ソーンサイ・シーパンドーン; 宋赛·西潘敦; 손사이 시판돈 | | Birth Date: | 1966-01-26 | | Country | la | | Public Information | Id Q104914585 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Sisay Leudetmounsone
| Name: | Sisay Leudetmounsone | | Birth Date: | 1959-03-08 | | Country | la | | Public Information | Id Q106351054 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Khamseng Sivilai
| Name: | Khamseng Sivilai | | Country | la | | Public Information | Id Q106350048 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Khemmani Pholsena
| Name: | Khemmani Pholsena | | Alias: | ខេមម៉ានី ពលសេនា | | Country | la | | Public Information | Id Q106485453 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Phongsamouth Anlavan
| Name: | Phongsamouth Anlavan | | Alias: | フォンサムット・アンラワン | | Birth Date: | 1970-09-25 | | Country | la | | Public Information | Id Q107542486 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Baykham Khattiya
| Name: | Baykham Khattiya | | Country | la | | Public Information | Id Q114451196 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bounchom Oubonpaseuth
| Name: | Bounchom Oubonpaseuth | | Alias: | Bounchom Ubonpaseuth | | Country | la | | Public Information | Id Q114451197 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bounfeng Phoummalaysith
| Name: | Bounfeng Phoummalaysith | | Alias: | Dr Bounfeng Phoummalaysith | | Country | la | | Public Information | Id Q114451199 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bounkham Vorachit
| Name: | Bounkham Vorachit | | Country | la | | Public Information | Id Q114451200 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Boviengkham Vongdara
| Name: | Boviengkham Vongdara | | Alias: | Prof. Dr Boviengkham Vongdara | | Country | la | | Public Information | Id Q114451201 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Chansamone Chanyalath
| Name: | Chansamone Chanyalath | | Alias: | Gen. Chansamone Chanyalath | | Birth Date: | 1948 | | Country | la | | Public Information | Id Q114451202 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daovong Phonekeo
| Name: | Daovong Phonekeo | | Alias: | Dr Daovong Phonekeo | | Country | la | | Public Information | Id Q114451204 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khamchen Vongphosy
| Name: | Khamchen Vongphosy | | Alias: | Khamjane Vongphosy; Khamjen Vongphosy | | Country | la | | Public Information | Id Q114451205 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Phaivy Siboualipha
| Name: | Phaivy Siboualipha | | Alias: | Phayvy Sibualipha | | Country | la | | Public Information | Id Q114451206 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Phet Phomphiphak
| Name: | Phet Phomphiphak | | Alias: | Dr Phet Phomphiphak | | Country | la | | Public Information | Id Q114451208 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Phouth Simmalavong
| Name: | Phouth Simmalavong | | Alias: | Dr Phouth Simmalavong | | Country | la | | Public Information | Id Q114451210 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Suanesavanh Vignaket
| Name: | Suanesavanh Vignaket | | Country | la | | Public Information | Id Q114451212 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sonexay Sithphaxay
| Name: | Sonexay Sithphaxay | | Alias: | Sonexay Sitphaxay | | Country | la | | Public Information | Id Q114451211 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Thongchanh Manixay
| Name: | Thongchanh Manixay | | Alias: | Thongchan Manixay | | Country | la | | Public Information | Id Q114451214 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Viengsavath Siphandone
| Name: | Viengsavath Siphandone | | Country | la | | Public Information | Id Q114451216 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vilay Lakhamfong
| Name: | Vilay Lakhamfong | | Alias: | Sr Lt-Gen. Vilay Lakhamfong; VILAI Lakhamfong | | Country | la | | Public Information | Id Q114451217 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T13:37:01 |
Bounleua Sinxayvoravong
| Name: | Bounleua Sinxayvoravong | | Alias: | Dr Bounleua Sinxayvoravong | | Country | la | | Public Information | Id Q114451810 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Malaythong Kommasith
| Name: | Malaythong Kommasith | | Country | la | | Public Information | Id Q114451821 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Alounxay Sounnalath
| Name: | Alounxay Sounnalath | | Country | la | | Public Information | Id Q114451981 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khonepheng Thammavong
| Name: | Khonepheng Thammavong | | Country | la | | Public Information | Id Q115017563 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Susan Pha
| Name: | Susan Pha | | Country | la | | Public Information | Id Q115628765 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Khamphao Ernthavanh
| Name: | Khamphao Ernthavanh | | Alias: | Khamphao Eunthavanh; 坎葆·恩塔万; 坎葆•恩塔婉 | | Birth Date: | 1961-11-20 | | Country | la | | Public Information | Id Q116619471 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Moukdavanh Sisoulith
| Name: | Moukdavanh Sisoulith | | Country | la | | Public Information | Id Q124484866 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Birth Date: | 1919 | | Country | la;sy;vn | | Public Information | Id Q131384131 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Guiqin Su
| Name: | Guiqin Su | | Alias: | Gui Qin SU; Gui Qin Su; Guiqin SU; Madame SU; Madame Su; SU, Guiqin; Su Guiqin; Su WEI; Su Wei; Zhao SU; Zhao Su | | Birth Date: | 1959-12-03 | | Country | cn;hk;la | | Address | Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay;Golden Triangle Special Economic Zone, Laos | | Sanctions | Reciprocal - 2018-01-30;TCO - Executive Order 13581 (TCO);The Global Human Rights Sanctions Regulations 2020 - SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - 2023-12-07;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata | | Date | 2026-01-26T16:10:01 |
Pany Yathotou
| Name: | Pany Yathotou | | Alias: | PANI Yathotou; Pany Yathortou; Пани Ятодү; প্যানি ইয়াথোতু; ปานี ยาท่อตู้; ປານີ ຢ່າທໍ່ຕູ້; ფანი იატოტუ; ប៉ានី យ៉ាថរទូ; パニー・ヤートートゥー; 巴妮·雅陶都 | | Birth Date: | 1951-02-18 | | Country | la | | Public Information | Id Q16139501 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bounphak Inthapanya
| Name: | Bounphak Inthapanya | | Country | la | | Public Information | Id Q16190590 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mysone Thongsaysy
| Name: | Mysone Thongsaysy | | Country | la | | Public Information | Id Q16191362 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vixaykone Vannachomchanh
| Name: | Vixaykone Vannachomchanh | | Country | la | | Public Information | Id Q16191413 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nam Viyaket
| Name: | Nam Viyaket | | Country | la | | Public Information | Id Q16733145 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Ounheuan Phothilath
| Name: | Ounheuan Phothilath | | Country | la | | Public Information | Id Q16734503 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Anoulack Chanthivong
| Name: | Anoulack Chanthivong | | Birth Date: | 1977-07-20 | | Country | au;la | | Public Information | Id Q19872098 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Saleumxay Kommasith
| Name: | Saleumxay Kommasith | | Alias: | Салемсай Коммасит; سالومكساى كوماسيث; サルムサイ・コンマシット; 沙伦塞·贡马西; 沙伦赛·贡玛西 | | Birth Date: | 1968-10-31 | | Country | la | | Public Information | Id Q25999464 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Thongsavanh Phomvihane
| Name: | Thongsavanh Phomvihane | | Alias: | Thongsavan Phomvihan; Пхомвихан, Тхонгсаван; Пхомвіхан, Тхонгсаван; Тхонгсаван Пхомвихан; Тхонгсаван Пхомвіхан; Тхонгсаван Фомвихан; Тхонгсаван Фомвіхан; Фомвихан, Тхонгсаван; ثونغسافان فومفيهان | | Birth Date: | 1964-08-09 | | Country | la | | Public Information | Id Q106493049;Q30960385 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Bouasone Bouphavanh
| Name: | Bouasone Bouphavanh | | Alias: | Bouphavanh; Buaszon Buphavany; Μπουασόνε Μπουφαβάνχ; Буасон Буппхаван; Буасон Бупхаванх; بواسون بوفاوان; ဘိုဝါဆွန် ဘုဖာဝမ်; បួសន បុប្ផាវណ្ណ; ブアソーン・ブッパーヴァン; 布阿索內·布帕萬; 波松·布帕万; 부아손 부파반 | | Birth Date: | 1954-06-03 | | Country | la | | Public Information | Id Q354684 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khamtai Siphandone
| Name: | Khamtai Siphandone | | Alias: | Jenderal Khamtai Siphandon; Khamtai Siphandon; Khamtay Siphandon; Khamtay Siphandone; Siphandone; Sipxandon Khamtay; Καμτάι Σιφαντόν; Кхамтай Симпхадон; Кхамтай Сипхандон; Кхамтай Сіпхандон; Сипхандон, Кхамтай; Хамтај Сифандон; חמטאי סיפנדון; خامتاى سيفاندون; خامتاي سيفاندون; خامتای سیفاندون; खाम्ताइ सिफान्डोन; ხამტაი სიფანდონი; ខាំតៃ ស៊ីផាន់ដន; カムタイ・シパンドン; カムタイ・シーパンドーン; 坎代·西潘敦; 캄타이 시판돈 | | Birth Date: | 1924-02-08 | | Country | la | | Public Information | Id Q360138 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Somsavanh Chaleun Construction Co., Ltd.
| Id: | NK-2Q89y5ADepsEav9AK8atvW | | Name: | Somsavanh Chaleun Construction Co., Ltd. | | Type: | LegalEntity | | Description : | registrationNumber : 16-00009045/451 6/(F/1); country : la; name : Somsavanh Chaleun Construction Co., Ltd.; Somsavanh Chaleun Construction Co., Ltd; address : Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC; Phonsavanh Village Pakse District Champasak Province LAO PEOPLES DEMOCRATIC REPUBLIC; PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic; topics : debarment; addressEntity : id : NK-GzaVLyfubRaetxj9Mcjrmf; caption : PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic; schema : Address; referents : addr-6ad8e551195d6caaff24cb9f457df269f545a7a0; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : CHAMPASAK PROVINCE; street : PHONSAVANH VILLAGE, PAKSE DISTRICT; country : la; full : PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic; target : ; sanctions : id : adb-424309a29a024ec5e51bb30bbe944c8e0cf330a4; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Violated ADB's Integrity Principles and Guidelines 2A (ii).; startDate : 2022-07-13; status : Debarred; modifiedAt : 2022-07-18; endDate : 2027-07-13; entity : NK-2Q89y5ADepsEav9AK8atvW; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-a0297a2c8b717c32eec01866d9306ed2b043aefc; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-2Q89y5ADepsEav9AK8atvW; reason : CROSS-DEBARMENT: ADB; endDate : 2027-07-13; startDate : 2022-07-13; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-e5d95f7d8957a14e1ce6e9e73b4af4c73d6a4272; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2022-07-13; entity : NK-2Q89y5ADepsEav9AK8atvW; date : 2023-02-10; reason : Fraudulent Practice; authority : Cross-debarment from Asian Development Bank; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2027-07-13; target : ; id : iadb-9770ed06169952b928d474a936a87385056e8da4; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2022-11-11; endDate : 2027-07-13; entity : NK-2Q89y5ADepsEav9AK8atvW; authority : Inter-American Development Bank; ADB cross debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-596d569a4be21af5724b4f33cb7ac21c0f795987; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-2Q89y5ADepsEav9AK8atvW; endDate : 2027-07-13; startDate : 2022-11-01; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Song Guk Yun
| Id: | NK-6sZfKKuM8yCxuxTuB92KA2 | | Name: | Song Guk Yun | | Type: | Person | | Description : | country : kp; la; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57034; https://home.treasury.gov/news/press-releases/sb0416; name : Song Guk Yun; YUN, Song Guk; Yun Song Guk; nationality : kp; topics : sanction; programId : US-NK; address : Boten; gender : male; lastName : Yun; firstName : So'ng-kuk; Song Guk; addressEntity : id : addr-ccd990f78cd4fe0e457a8882d3359417fa203e18; caption : Boten; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : full : Boten; city : Boten; country : la; target : ; passportNumber : 180131469; birthDate : 1969-07-27; alias : So'ng-kuk Yun; sanctions : id : ofac-11502f07d898c4cc14f1394dbaa073927b10566d; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; authority : Office of Foreign Assets Control; provisions : Block; DPRK4; country : us; programId : US-NK; reason : Executive Order 13810 (North Korea); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : DPRK4; entity : NK-6sZfKKuM8yCxuxTuB92KA2; authorityId : 57034; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; target : ; cryptoWallets : id : ofac-6214be6b5d0f538e69edd419c100f9ef9bdd73fc; caption : 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : publicKey : 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3; holder : NK-6sZfKKuM8yCxuxTuB92KA2; currency : ETH; topics : sanction; target : 1; id : ofac-c302aaa556c7531d8b15e0abe52a9105d38a3e1a; caption : 0xb637f84b66876ebf609c2a4208905f9ddac9d075; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : publicKey : 0xb637f84b66876ebf609c2a4208905f9ddac9d075; currency : ETH; topics : sanction; holder : NK-6sZfKKuM8yCxuxTuB92KA2; target : 1; unknownLinkFrom : id : ofac-69da67e67b8c5c1b5078720fb337b995df0bd1d1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : object : NK-6sZfKKuM8yCxuxTuB92KA2; subject : id : NK-cEeSRkpp3gecwZuTXQLZB4; caption : Hoang Minh Quang; schema : Person; referents : ofac-pr-7b2aa4d6a87adecde41f2836cf0db9f7e2c9fb8f; ofac-57035; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:05:31; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57035; https://home.treasury.gov/news/press-releases/sb0416; name : Minh Quang Hoang; Hoang Minh Quang; HOANG, Minh Quang; country : vn; address : Hanoi; gender : male; birthPlace : Hanoi, Vietnam; middleName : Quang; nationality : vn; topics : sanction; lastName : Hoang; birthDate : 1993-11-16; firstName : Minh; programId : US-NK; idNumber : 001093019421; addressEntity : addr-6c9c788f2f9e776fdcd0601caed9ee0b93e90845; target : 1; role : Providing support to; target : ; id : ofac-c40c6fbffa6df0be8fcc8df3ddfbd2db9aa02ce1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : subject : id : NK-TJeSu9UY3RuboegrvAHdFM; caption : York Louis Celestino Herrera; schema : Person; referents : ofac-pr-995c859f779cd42f1b0c20fd8c847237e6dd7991; ofac-57036; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:05:31; properties : name : York Louis Celestino Herrera; CELESTINO HERRERA, York Louis; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57036; https://home.treasury.gov/news/press-releases/sb0416; alias : Celestino; middleName : Louis; nationality : es; do; birthDate : 1996-11-07; birthPlace : La Vega, Dominican Republic; programId : US-NK; idNumber : 24558183W; country : es; do; topics : sanction; gender : male; firstName : York; passportNumber : XDB250498; EM0642806; addressEntity : addr-41e5f7f252fb43423e6e60139624e65d9769723d; lastName : Celestino Herrera; address : Barcelona; target : 1; role : Providing support to; object : NK-6sZfKKuM8yCxuxTuB92KA2; target : ; identification : id : ofac-8f3b508b30ba7b5d8c3c4405bc142e89df830a91; caption : 180131469; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : holder : NK-6sZfKKuM8yCxuxTuB92KA2; number : 180131469; type : Passport; country : kp; target : ; documentedBy : id : ofac-pr-b77f5a0e40481d4727be3585b0423767e9f66557; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : date : 2026-03-12; entity : NK-6sZfKKuM8yCxuxTuB92KA2; document : id : ofac-pr-5f5198a2aa2163a8996fecc3c402e6f226eb1c3d; caption : Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : publishedAt : 2026-03-12; title : Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses; sourceUrl : https://home.treasury.gov/news/press-releases/sb0416; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Yun Gun Jon
| Id: | NK-8YiYMScAnKemoHgjvhvc4e | | Name: | Yun Gun Jon | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48262; name : Jon Yon Gun; 연근 전; YO'N KU'N CHO'N; Yun Gun Jon; JON, Yun Gun; description : Representative of Chinyong IT in the Lao PDR and one of eight associates of Oh Chung Song, a DPRK IT worker operating abroad. The Lao People's Democractic Republic confirmed to the UN Panel of Experts that the eight individuals have left Vientiane in 2023. Allegedly involved in the ilicit generation of foreign revenue for the DPRK.; birthDate : 1973-04-22; nationality : kp; alias : Yo'n Ku'n Cho'n; CHO'N, Yo'n Ku'n; 전연근; topics : debarment; export.control; sanction; address : Laos; country : kp; la; lastName : 전; CHO'N; Jon; Cho'n; passportNumber : 927233154; firstName : Yo'n Ku'n; 연근; YO'N KU'N; Yun Gun; programId : US-NK; gender : male; notes : (also YUN GUN JON); (also YO'N KU'N CHO'N); createdAt : 2024-10-07; uniqueEntityId : D777TLXRJGJ6; HMMUUNDJAG29; identification : id : kprusi-9a20d5d4dd6d69408e4295637a973c2caf55db4a; caption : 927233154; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : country : kp; namesMentioned : Jon Yon Gun; 전연근; number : 927233154; description : Passport; holder : NK-8YiYMScAnKemoHgjvhvc4e; target : ; id : ofac-b5b34c121e507c5e493d640df7e56eebb0f2f3cc; caption : 927233154; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-27T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-27T20:10:01; properties : holder : NK-8YiYMScAnKemoHgjvhvc4e; type : Passport; country : kp; number : 927233154; target : ; employers : id : kprusi-9bdfd653a2e699e928fd7fdbc7b976490d132565; caption : Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : employee : NK-8YiYMScAnKemoHgjvhvc4e; role : Representative in Laos; Representative; employer : id : NK-37t8mDJBBsxKzZxfhW8Qo2; caption : Chinyong Information Technology Cooperation Company; schema : Company; referents : ofac-43379; tw-shtc-80cc507c107d5adf60c1c61124bf60690bdd7e99; usgsa-s4mrty2r9; ofac-pr-c01b8a2a4a975d482f7af034ae5da853bcb6df04; usgsa-s4mrty7nk; usgsa-f566379efd61f597dd103df83dc9f9be71accf5f; usgsa-4ee6f8ef46a07688113409f436e4eb19486fe398; usgsa-s4mrqm3v5; kprusi-baf5ab88e7c58da86b38be22682a5f5a236e42e0; tw-shtc-509736bdf1a988f773645da317c9d71ed226ba31; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-23T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : Chinyong Information Technology Cooperation Company; JINYONG IT COOPERATION COMPANY; alias : Jinyong Information Technology Cooperation Company; Chinyong IT; Jinyong IT Cooperation Company; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/jinyong-it-cooperation-company-chinyong-information-technology-cooperation-company; https://home.treasury.gov/news/press-releases/jy1498; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43379; description : Subordinate to the Ministry of People's Armed Forces (KPe.054), which is involved in the employment of DPRK IT workers overseas and the generation of illicit revenue abroad.; country : kp; topics : debarment; export.control; sanction; address : Korea, North; sector : Other information technology and computer service activities; programId : US-NK; uniqueEntityId : KEEEUUWN2DE3; EYQUP8WTAL54; createdAt : 2023-08-17; notes : (also JINYONG IT COOPERATION COMPANY, JINYONG IT COOPERATION COMPANY); (also CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY); target : 1; endDate : 2023; target : ; associates : id : kprusi-f016622371613f371af77f20d2f066737a09639f; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : person : NK-8YiYMScAnKemoHgjvhvc4e; relationship : Associated; associate : id : kprusi-d948a6805db80ef3d06b99795e6d0f392bc926c1; caption : Oh Chung Song; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-20T18:40:02; properties : topics : sanction.linked; address : Vientiane, Laos; Dubai, United Arab Emirates; birthDate : 1989-02-27; alias : 오충성; country : ae; la; nationality : kp; notes : A romanization of this individual's name more aligned with North Korean romanization conventions might be "O Chung Song".; description : North Korean IT worker, who moved from Dubai to Vientiane on December 14, 2021, officially as an expert for an educational-cultural exchange project on a temporary visit. Laotian authorities confirmed that Oh left Vientiane in February 2023.; name : Oh Chung Song; target : 1; target : ; sanctions : id : ofac-136f59269c75ff497350200e42cc5975ab1dc503; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-27T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; reason : Executive Order 13687 (North Korea); summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; provisions : Block; DPRK2; entity : NK-8YiYMScAnKemoHgjvhvc4e; authorityId : 48262; program : DPRK2; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-3af998c8b74e4943ed2c11fc071bc1d0a67d6af6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-8YiYMScAnKemoHgjvhvc4e; program : Reciprocal; country : us; authorityId : S4MRTXSCT; authority : TREAS-OFAC; listingDate : 2024-10-30; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-03-27; target : ; id : usgsa-d019cb7b97f34dda6129b5c85a97ba4e62e6f57d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : authority : TREAS-OFAC; listingDate : 2024-10-07; summary : PII data has been masked from view; country : us; authorityId : S4MRTQY98; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-8YiYMScAnKemoHgjvhvc4e; startDate : 2024-03-27; target : ; agencyClient : id : ofac-dbb961e53c97a7aae2ae24701c8056991ff45d87; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-27T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-27T20:10:01; properties : role : Acting for or on behalf of; agent : NK-8YiYMScAnKemoHgjvhvc4e; client : id : NK-AVH4MoZZMNGAM3QVKfxUP3; caption : Pioneer Bencont Star Real Estate; schema : Company; referents : permid-5087146575; usgsa-c06107ed7b494d79098f5093d5a17c2a565d853e; tw-shtc-677fed25018da92cef16361089cb9d8f1ddabd5a; usgsa-s4mrtqy97; ofac-48261; ofac-pr-0cdc04e62a3673af0b4f2477077b2e42cb230e22; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-03-27T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48261; https://permid.org/1-5087146575; country : ae; name : Pioneer Bencont Star Real Estate; jurisdiction : ae; permId : 5087146575; status : Active; address : Dubai United Arab Emirates; DUBAI; Dubai; Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; topics : sanction; debarment; export.control; sector : Other information technology and computer service activities; programId : US-NK; addressEntity : addr-40d3fb500b18faa5cbd62819162a59c5f868cb28; createdAt : 2024-10-07; uniqueEntityId : HMKSXA75CKF2; target : 1; target : ; documentedBy : id : ofac-pr-a05f5455049eabe1e13f6be988fcc1089c1ba6fa; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : entity : NK-8YiYMScAnKemoHgjvhvc4e; document : id : ofac-pr-1b36f9d2154e05de517de900438b5192408e6c68; caption : Treasury Sanctions Actors Financing the North Korean Weapons of Mass Destruction Program; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : title : Treasury Sanctions Actors Financing the North Korean Weapons of Mass Destruction Program; publishedAt : 2024-03-27; sourceUrl : https://home.treasury.gov/news/press-releases/jy2215; target : ; date : 2024-03-27; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
Korea Osong Shipping Corporation
| Id: | NK-CbbPFy696ZP8kYL8CDzq4E | | Name: | Korea Osong Shipping Corporation | | Type: | Company | | Description : | country : kp; la; sourceUrl : https://home.treasury.gov/news/press-releases/jy2790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52282; https://permid.org/1-5096757015; https://www.nknews.org/pro/north-korea-company-database/details/korea-osong-shipping-company; name : OSONG SHIPPING COMPANY; Korea Osong Shipping Corporation; OSONG SHIPPING CORPORATION; Korea Osong Shipping Co; Korea Osong Shipping Corp; Korea Osong Shipping Company; imoNumber : IMO5619960; address : Pyongyang, North Korea; Kansong-dong, Pyongchon-guyok, Pyongyang; Kansong-dong, Pyongchon-guyok Pyongyang Korea, North; North Korea; KANSONG-DONG, PYONGCHON-GUYOK, PYONGYANG; description : North Korean shipping company affiliated with one or multiple North Korean vessels.; permId : 5096757015; status : Active; alias : Osong Shipping Corporation; Osong Shipping Company; topics : debarment; export.control; sanction; addressEntity : id : addr-b69a163d708e5f6c8f86fbf185c28bdb515a48b7; caption : Kansong-dong, Pyongchon-guyok, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Kansong-dong, Pyongchon-guyok; city : Pyongyang; country : kp; full : Kansong-dong, Pyongchon-guyok, Pyongyang; target : ; programId : US-NK; registrationNumber : 5619960; incorporationDate : 2006; notes : (also KOREA OSONG SHIPPING CORPORATION); (also OSONG SHIPPING CORPORATION, OSONG SHIPPING COMPANY); createdAt : 2025-01-28; uniqueEntityId : QQSZUEG5CZB6; QQS9DRVJRK45; PRSQS7T3KA44; unknownLinkTo : id : kprusi-445321faddadbd51ab3316c551e12dbb092e67a0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-CbbPFy696ZP8kYL8CDzq4E; role : Registered vessel (operated or managed); object : id : kprusi-3b1450b5789d905bbbc758792a59f21ba36fd15d; caption : Glory; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Glory; flag : mn; kp; notes : The IMO number for this vessel is not clearly mentioned in the UN Panel of Experts reports. The IMO number was discovered by cross-referencing the vessel's information that is in the UN Panel of Experts reports with the data available on Equasis.According to Equasis, this vessel was broken up in August 2012.; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/7433294; imoNumber : IMO7433294; description : Vessel associated with the DPRK. In Annex XXXI (p. 113) of the UN Panel of Experts March 2014 report, the Panel notes "dead (2011-7-2012.7)".; type : "Dead"; target : ; target : ; sanctions : id : ofac-bcb1cabe5e24e699bcd4374fa58c6609d0a7c665; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-16T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-CbbPFy696ZP8kYL8CDzq4E; authorityId : 52282; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13722 (North Korea); provisions : Block; DPRK3; country : us; programId : US-NK; program : DPRK3; target : ; id : usgsa-354e50ca940f835b5d2d2d4dc2926438533d93fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : listingDate : 2025-01-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRVLJCD; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2025-01-16; entity : NK-CbbPFy696ZP8kYL8CDzq4E; country : us; target : ; id : usgsa-3f0dc8375cf27bf6645a9e7185d192caa3d132ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : entity : NK-CbbPFy696ZP8kYL8CDzq4E; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2025-01-28; country : us; provisions : Prohibition/Restriction; startDate : 2025-01-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVLH5J; target : ; id : usgsa-5207cf154b46f48b236c5d1ef9541f508dff0a24; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : country : us; summary : PII data has been masked from view; authorityId : S4MRVLJCC; entity : NK-CbbPFy696ZP8kYL8CDzq4E; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-01-16; program : Reciprocal; listingDate : 2025-01-28; authority : TREAS-OFAC; target : ; agentRepresentation : id : ofac-c85fd3c98e7bd5b3e91b7684b10e0fe463c72c2d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-16T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-16T18:10:02; properties : client : NK-CbbPFy696ZP8kYL8CDzq4E; agent : id : NK-eYbja3TmrTVy83s64ZtN8J; caption : Kyong Sik Son; schema : Person; referents : tw-shtc-5cf7d50963287827cef3740aa505e1a767cebee1; ofac-52286; usgsa-s4mrvlh5l; usgsa-9d6db01df13ff6e7afc5e449531598b1fd8a39be; ofac-pr-01dcc3060c9e24ad9e3b8b4a00757bc780037274; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-01-16T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52286; https://home.treasury.gov/news/press-releases/jy2790; name : Kyong Sik Son; SON, Kyong Sik; Son Kyong Sik; topics : debarment; export.control; sanction; address : Shenyang; Shenyang China; SHENYANG; birthDate : 1959-04-20; gender : male; firstName : Kyong Sik; lastName : Son; passportNumber : 381220302; nationality : kp; addressEntity : addr-3b6141a8d8cfbdb921c9c9e073eeadff00426cd4; programId : US-NK; createdAt : 2025-01-28; uniqueEntityId : T6BAHW8DKTB3; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-118bb36aed5430d7ffd51db27af97f12bc4a47cc; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-CbbPFy696ZP8kYL8CDzq4E; date : 2025-01-16; document : id : ofac-pr-343836346138f1b7c48f764595403d48ea5a42d4; caption : Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-01-16; sourceUrl : https://home.treasury.gov/news/press-releases/jy2790; title : Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs; target : ; target : | | Datasets: | us_ofac_sdn; kp_rusi_reports; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Abbas Eberahim
| Id: | NK-DhTmaWAMomoFmsTb4WiniE | | Name: | Abbas Eberahim | | Type: | Person | | Description : | lastName : EBERAHIM; BASU; Eberahim; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1949-09-11; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23650; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wEqcMV_mhrHKcxwKaL7P4UKcgRc; address : KOORINGAL NSW 2650; Golden Triangle Special Economic Zone, Laos; 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; Golden Triangle Special Economic Zone, Bokeo; 43 Walana Cres, Kooringal NSW 2650; name : Abbas EBERAHIM; Abbas Eberahim; EBERAHIM, Abbas; nationality : au; topics : corp.disqual; debarment; sanction; firstName : Abbas; birthPlace : Malaysia; gender : male; programId : US-TCO; GB-HR; country : au; la; th; position : Director General of the Kings Romans Casino; alias : BASU; weakAlias : BASU; addressEntity : id : addr-1997b985e0abc6c8cce78bb902fcf7e87b700a46; caption : Golden Triangle Special Economic Zone, Bokeo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : la; street : Golden Triangle Special Economic Zone; full : Golden Triangle Special Economic Zone, Bokeo; state : Bokeo; target : ; id : addr-be3ef4ff9c01c7688166e6570daab3b7c096dd39; caption : 43 Walana Cres, Kooringal NSW 2650; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 43 Walana Cres, Kooringal NSW 2650; postalCode : 2650; state : NSW; city : Kooringal; country : au; street : 43 Walana Cres; target : ; id : addr-fd63577d96bb725b8717865a57c9ecc458db0757; caption : 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 292 Moo 1 Wiang, Chiang Saen District; postalCode : 57150; country : th; full : 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; city : Chiang Rai; target : ; passportNumber : N2315963; createdAt : 2018-06-21; sanctions : id : gb-coh-8a96da009c737876d73a832314e16c966bfaef15; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : recordId : GHR0108; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; authority : The Insolvency Service; country : gb; entity : NK-DhTmaWAMomoFmsTb4WiniE; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-8ef6e6412c80f8eda8165bb4bcf985d3fe92d2cc; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : GHR0108; 16309; program : The Global Human Rights Sanctions Regulations 2020; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-HR; entity : NK-DhTmaWAMomoFmsTb4WiniE; reason : EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; startDate : 2023-12-07; country : gb; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ofac-b1183a059f4e9cde962c22b67b00b20ffaad8bde; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-DhTmaWAMomoFmsTb4WiniE; provisions : Block; TCO; reason : Executive Order 13581 (TCO); program : TCO; authorityId : 23650; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-6d91e3deb64572f5dc4144e8a680fc58bc9bdc35; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-01-30; provisions : Prohibition/Restriction; authorityId : S4MR6HJ3F; program : Reciprocal; country : us; summary : PII data has been masked from view; listingDate : 2018-06-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-DhTmaWAMomoFmsTb4WiniE; target : ; identification : id : gb-fcdo-14b13df42f2dcba01f64aa231fa4cf0973380a2f; caption : N2315963; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Australia; holder : NK-DhTmaWAMomoFmsTb4WiniE; number : N2315963; target : ; id : ofac-50f873d93c8795214cfc27ea16e7a1b42412c449; caption : N2315963; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : au; number : N2315963; type : Passport; holder : NK-DhTmaWAMomoFmsTb4WiniE; target : ; unknownLinkTo : id : ofac-6164742b892d532f257f7ba3f4ff7e5325f04a0f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-DhTmaWAMomoFmsTb4WiniE; role : Providing support to; object : id : NK-Nk9cwQwyV8EvueUPVENVuU; caption : ZHAO WEI TCO; schema : Company; referents : ofac-23648; permid-5096909837; permid-5096909996; permid-5096909452; usgsa-s4mr6hj3c; usgsa-801069457243fd57b255c1d4e3b2724f982739a9; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : Zhao Wei Tco; ZHAO WEI TCO; sourceUrl : https://permid.org/1-5096909837; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648; https://permid.org/1-5096909452; https://permid.org/1-5096909996; address : Myanmar; Laos; Thailand; permId : 5096909996; 5096909837; 5096909452; status : Active; country : la; mm; th; cn; jurisdiction : th; alias : KINGS ROMANS CASINO; KINGS ROMANS GROUP; ZHAO WEI NARCOTICS TRAFFICKING GROUP; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-06-21; uniqueEntityId : GN3UJQ1JE5A6; target : 1; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions |
LAO-AEC Consulting Co. Ltd.
| Id: | NK-EWSve95yfg6sVFPAQFSBDo | | Name: | LAO-AEC Consulting Co. Ltd. | | Type: | LegalEntity | | Description : | country : la; name : LAO-AEC Consulting Co., Ltd.; LAO-AEC Consulting Co. Ltd.; Lao-Aec Consulting Co. Ltd; topics : debarment; address : Sapanthong Village, Sisattanak District, Vientiane , LAO PEOPLE’S DEMOCRATIC REPUBLIC, Date of incorporation: 2013, TIN No.: 405986967-9-00, Registration No. 01B-0005787; sanctions : id : adb-fd7e8deeea22817be58bb837f164ec7c812f9c99; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : authority : Asian Development Bank; status : Debarred; reason : Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).; modifiedAt : 2019-12-23; startDate : 2019-12-17; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-EWSve95yfg6sVFPAQFSBDo; target : ; id : afdb-112cb6b5c7d243a42dbb559ecb491c83f76f231b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-EWSve95yfg6sVFPAQFSBDo; reason : CROSS-DEBARMENT: ADB; startDate : 2019-12-17; endDate : 2024-12-17; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : iadb-a2e2aceb0866f4692f181dee39935f8e2c78df88; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : endDate : 2024-12-17; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-EWSve95yfg6sVFPAQFSBDo; startDate : 2020-04-15; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : | | Datasets: | afdb_sanctions; adb_sanctions; iadb_sanctions |
Chonsurim Trading Corporation
| Id: | NK-EoziS5UwzHpR3BvbCuaw5u | | Name: | Chonsurim Trading Corporation | | Type: | Company | | Description : | country : kp; la; sourceUrl : https://home.treasury.gov/news/press-releases/jy2790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52283; https://permid.org/1-5096756200; name : KOREA CHONSURIM TRADING CORPORATION; Chonsurim Trading Corporation; Chonsurim Trading Corp; status : Active; address : Pyongyang; PYONGYANG; Pyongyang Korea, North; North Korea; permId : 5096756200; alias : Korea Chonsurim Trading Corporation; topics : debarment; export.control; sanction; addressEntity : id : addr-707217af8053ab4cd628a1a2834d8336c692d49f; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; city : Pyongyang; full : Pyongyang; target : ; programId : US-NK; sector : Other information technology and computer service activities; uniqueEntityId : QQTWCVHH3F85; PRW1R9CCCJK5; notes : (also CHONSURIM TRADING CORPORATION); (also KOREA CHONSURIM TRADING CORPORATION); createdAt : 2025-01-28; sanctions : id : ofac-01ce7a607681482e5857c6621c5ea7c9001bb695; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-16T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13722 (North Korea); authority : Office of Foreign Assets Control; provisions : Block; DPRK3; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; program : DPRK3; programId : US-NK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 52283; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; country : us; entity : NK-EoziS5UwzHpR3BvbCuaw5u; target : ; id : usgsa-9a98b9bc5f25016beb35ec895c5887d4f12df446; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : entity : NK-EoziS5UwzHpR3BvbCuaw5u; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVLH5K; program : Reciprocal; listingDate : 2025-01-28; startDate : 2025-01-16; authority : TREAS-OFAC; target : ; id : usgsa-be96a9cf3588ee6f844a63e0ce884bf390dcde4e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : startDate : 2025-01-16; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRVLJCF; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-01-28; entity : NK-EoziS5UwzHpR3BvbCuaw5u; target : ; agentRepresentation : id : ofac-6218fff42189863054e4f6e8a4dffd8c477a2309; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-16T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-16T18:10:02; properties : role : Acting for or on behalf of; agent : id : NK-U3viSiWtzxLQnxB8ebiz76; caption : In Chol Jong; schema : Person; referents : usgsa-s4mrvlh5m; ofac-pr-545a538c39623c54bf96f9efeb5a41178a265cc1; usgsa-21ecde51b7bb0ffe90c99bbc9f47ee6c4f2af055; ofac-52289; tw-shtc-72bbefb6d86d29b1557399361fd2df530a94c0f6; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-01-16T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52289; name : In Chol Jong; JONG, In Chol; Jong In Chol; nationality : kp; country : kp; la; address : Laos; topics : debarment; export.control; sanction; programId : US-NK; gender : male; birthDate : 1979-01-05; lastName : Jong; firstName : In Chol; passportNumber : 390220044; uniqueEntityId : PRZ1LMNAGMK7; createdAt : 2025-01-28; target : 1; client : NK-EoziS5UwzHpR3BvbCuaw5u; target : ; documentedBy : id : ofac-pr-f68647265502d7e3676542b3e685f9863fec7ff0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-343836346138f1b7c48f764595403d48ea5a42d4; caption : Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-01-16; sourceUrl : https://home.treasury.gov/news/press-releases/jy2790; title : Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs; target : ; date : 2025-01-16; entity : NK-EoziS5UwzHpR3BvbCuaw5u; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Khamky Somchayneuk
| Id: | NK-KNiAp79GV4ppz3TzF4cAzY | | Name: | Khamky Somchayneuk | | Type: | Person | | Description : | country : la; address : Phonsavanh Village, Pakse District, Champasak Province, LAO PEOPLE’S DEMOCRATIC REPUBLIC; Phonsavanh Village Pakse District Champasak Province LAO PEOPLES DEMOCRATIC REPUBLIC; PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic; name : Mr. Khamky Somchayneuk; Somchayneuk, Khamky; Khamky Somchayneuk; topics : debarment; idNumber : 14-0001623; addressEntity : id : addr-8ca43da59cc65388d16524b50e310e59358b52a0; caption : PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : la; full : PHONSAVANH VILLAGE, PAKSE DISTRICT, CHAMPASAK PROVINCE, Lao People's Democratic Republic; street : PHONSAVANH VILLAGE, PAKSE DISTRICT; city : CHAMPASAK PROVINCE; target : ; sanctions : id : adb-d2412cd7e93795f9407ac986650bcbe6995e456e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2022-07-13; endDate : 2027-07-13; modifiedAt : 2022-07-18; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Violated ADB's Integrity Principles and Guidelines 2A (ii).; status : Debarred; entity : NK-KNiAp79GV4ppz3TzF4cAzY; authority : Asian Development Bank; target : ; id : afdb-b6e84ad63975f8a64750a7e3a879212e573c8051; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-KNiAp79GV4ppz3TzF4cAzY; endDate : 2027-07-13; reason : CROSS-DEBARMENT: ADB; startDate : 2022-07-13; authority : African Development Bank Group; target : ; id : ebrd-21dd4afdb0788042eb0add11b78f048c763a9579; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; authority : Cross-debarment from Asian Development Bank; startDate : 2022-07-13; date : 2023-02-10; entity : NK-KNiAp79GV4ppz3TzF4cAzY; endDate : 2027-07-13; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-ea4368a7f986da90163c75764f37b50220c38923; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Inter-American Development Bank; ADB cross debarment; startDate : 2022-11-11; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2027-07-13; entity : NK-KNiAp79GV4ppz3TzF4cAzY; target : ; id : wbdeb-5ad7e8cc2b9909c5fe4c8299d00910f72e19526d; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; endDate : 2027-07-13; startDate : 2022-11-01; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: ADB; entity : NK-KNiAp79GV4ppz3TzF4cAzY; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ZHAO WEI TCO
| Id: | NK-Nk9cwQwyV8EvueUPVENVuU | | Name: | ZHAO WEI TCO | | Type: | Company | | Description : | name : Zhao Wei Tco; ZHAO WEI TCO; sourceUrl : https://permid.org/1-5096909837; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648; https://permid.org/1-5096909452; https://permid.org/1-5096909996; address : Myanmar; Laos; Thailand; permId : 5096909996; 5096909837; 5096909452; status : Active; country : la; mm; th; cn; jurisdiction : th; alias : KINGS ROMANS CASINO; KINGS ROMANS GROUP; ZHAO WEI NARCOTICS TRAFFICKING GROUP; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-06-21; uniqueEntityId : GN3UJQ1JE5A6; sanctions : id : ofac-09e317ac1459958f32c7d65cb58397ef839938a2; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-Nk9cwQwyV8EvueUPVENVuU; provisions : Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TCO; authorityId : 23648; reason : Executive Order 13581 (TCO); program : TCO; authority : Office of Foreign Assets Control; target : ; id : usgsa-b7ea2106867406c3d636cdd6b20ccaa8a4f2b9a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; listingDate : 2018-06-21; authorityId : S4MR6HJ3C; entity : NK-Nk9cwQwyV8EvueUPVENVuU; startDate : 2018-01-30; target : ; unknownLinkFrom : id : ofac-11d503f77508405085a9741ea36d303601304aed; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-Nk9cwQwyV8EvueUPVENVuU; subject : id : Q136661266; caption : Guiqin Su; schema : Person; referents : usgsa-s4mr6hj3d; ofac-23649; gb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi; gb-hmt-16302; NK-Aaqq6YwakYDJveVY8dYaLN; ofac-pr-22816009161116f13458eccbd5951a3d864d0996; gb-fcdo-ghr0101; datasets : us_trade_csl; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : lastName : Wei; WEI; SU; Su; name : Guiqin SU; Su Wei; Su Guiqin; Zhao Su; Guiqin Su; Gui Qin Su; SU, Guiqin; firstName : Madame; Gui; Su; Guiqin; Gui Qin; Zhao; notes : sanctioned entity; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; address : Golden Triangle Special Economic Zone, Laos; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hFVBdDMpc4rS0jbEk-S5fJJn3zI; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23649; topics : corp.disqual; debarment; sanction; nationality : cn; birthDate : 1959-12-03; programId : US-TCO; GB-HR; birthPlace : Liaoning; China; Liaoning Province; Liaoning Province, China; alias : Gui Qin SU; Su WEI; Madame Su; Guiqin Su; Zhao SU; idNumber : R9733840; position : Director of Kings Romans Group; country : la; hk; cn; gender : female; weakAlias : Madame SU; passportNumber : E03807847; G55408772; G42695702; addressEntity : addr-31cea26dee2693bac3669b2720e02d603b4e83cd; createdAt : 2018-06-21; wikidataId : Q136661266; target : 1; role : Providing support to; target : ; id : ofac-4e28896079b61d2457e9a4569875e5901c6fa653; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-Th9dQiiYnmLpC8kxUNj7pP; caption : Nat Rungtawankhiri; schema : Person; referents : ofac-pr-e737d08a4af29e6d46b87ebdd957719fe33c7b98; ofac-23651; gb-hmt-16308; gb-fcdo-ghr0107; usgsa-s4mr6hj3g; gb-coh-wjktro4g-roykcj6vjwki061rhm; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : lastName : RUNGTAWANKHIRI; Rungtawankhiri; RUNGTAWANKEEREE; address : 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai; 100 (20) Mu. 2 Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand; 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand; CHIANG RAI; nationality : th; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23651; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WJktRo4G_ROykcj6VJWki061rhM; birthDate : 1977-01-01; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; name : Nat Rungtawankhiri; Nat RUNGTAWANKEEREE; RUNGTAWANKHIRI, Nat; Nat RUNGTAWANKHIRI; firstName : Nat; gender : male; programId : US-TCO; GB-HR; country : th; birthPlace : Thailand; position : Shareholder in Kings Romans Company Limited; idNumber : 5-5715-00025-50-6; addressEntity : addr-897295432aaf3d6be3ab9b1bda707e0b85ccd684; alias : Nat RUNGTAWANKEEREE; createdAt : 2018-06-21; target : 1; object : NK-Nk9cwQwyV8EvueUPVENVuU; target : ; id : ofac-6164742b892d532f257f7ba3f4ff7e5325f04a0f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-DhTmaWAMomoFmsTb4WiniE; caption : Abbas Eberahim; schema : Person; referents : usgsa-50eca4dc90b7099f2334a11029e5c8162df79c23; gb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc; ofac-pr-a90366683cddc34c7ed5594a8463b95a4cc0a6a3; usgsa-s4mr6hj3f; gb-fcdo-ghr0108; gb-hmt-16309; ofac-23650; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : lastName : EBERAHIM; BASU; Eberahim; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1949-09-11; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23650; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wEqcMV_mhrHKcxwKaL7P4UKcgRc; address : KOORINGAL NSW 2650; Golden Triangle Special Economic Zone, Laos; 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; Golden Triangle Special Economic Zone, Bokeo; 43 Walana Cres, Kooringal NSW 2650; name : Abbas EBERAHIM; Abbas Eberahim; EBERAHIM, Abbas; nationality : au; topics : corp.disqual; debarment; sanction; firstName : Abbas; birthPlace : Malaysia; gender : male; programId : US-TCO; GB-HR; country : au; la; th; position : Director General of the Kings Romans Casino; alias : BASU; weakAlias : BASU; addressEntity : addr-1997b985e0abc6c8cce78bb902fcf7e87b700a46; addr-be3ef4ff9c01c7688166e6570daab3b7c096dd39; addr-fd63577d96bb725b8717865a57c9ecc458db0757; passportNumber : N2315963; createdAt : 2018-06-21; target : 1; role : Providing support to; object : NK-Nk9cwQwyV8EvueUPVENVuU; target : ; id : ofac-6dc4b0c847f0f4e0f5d7948a90f66337cdab4d23; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-Nk9cwQwyV8EvueUPVENVuU; subject : id : NK-VUaMZz8CegpjGRzKFidoLy; caption : Wei ZHAO; schema : Person; referents : ofac-pr-b9657fe254f1c68e908a71d50f415500af64313d; gb-hmt-16300; gb-fcdo-ghr0099; usgsa-s4mr6hj3b; usgsa-fb2b79a240ca16590c50f63e24d1859c86c6778c; gb-coh-bb-8vzkppz-nb-p2roew8tkyfem; ofac-23647; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : firstName : Wai; Hwei; Thanchai; Chao; Zhang; Jiao; Chio; Saechou; Zhao; Wei; Jao; address : Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; Golden Triangle Special Economic Zone, Laos; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23647; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bb_8VZkppz-nB_P2roew8tKYfeM; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; lastName : WEI; ZHAO; Thanchai; SAECHOU; Zhang; Jiao; WAI; HWEI; CHIO; Jao; topics : corp.disqual; debarment; sanction; name : Wei Jiao; Zhao WEI; Wai CHIO; WEI, Zhao; Wei Zhang; Wei ZHAO; Hwei Jao; nationality : cn; birthDate : 1952-09-16; position : Owner and President of the Kings Romans Group; country : mo; la; hk; cn; birthPlace : Heilongjiang Province, China; Liaoning Province, China; China; Heilongjiang Province; alias : Jiao WEI; Wai CHIO; Chio WAI; Jao HWEI; Saechou Thanchai; Thanchai SAECHOU; Chao WEI; Zhang WEI; 赵伟; idNumber : 12756003; gender : male; programId : US-TCO; GB-HR; passportNumber : MA0269785; MA0162634; M0178952; addressEntity : addr-69673910f010c12b35d185ec5518dea4bf202fa6; addr-2c992ddae625108ff3fd896a70c4069eabc8962a; createdAt : 2018-06-21; target : 1; role : Providing support to; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Project Consult Institute PCI Co., Ltd.
| Id: | NK-RiTEs6JEY8sYkf3fTJeZir | | Name: | Project Consult Institute PCI Co., Ltd. | | Type: | LegalEntity | | Description : | taxNumber : K007-901638484; address : 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA; 17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR; 12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR; Address 2: 31BT, PHUM SANSAM KOSAL 1 BOENG TUMPUN MEAN CHEY PHNOM PENH 12351 CAMBODIA; 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM; Address 3: #17 KHOUNBOULOM BOAD CHANTHABOURY VIENTIANE CAPITAL LAO PDR; 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia; 27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA; Address 1: #27 KING’S COLLEGE CIRCLE TORONTO ONTARIO M5S1A1 CANADA; Address 5: #12 (0), PHI THU LANE 7 MILE, MAYANGONE OWNSHIP YANGON MYANMAR; Address 4: 5TH FLOOR SENTINAL PLACE BUILDING 41B LY THAI TO ST. HANOI VIETNAM; country : la; ca; mm; kh; vn; alias : PCI; ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក; name : Project Consult Institute PCI Co., Ltd.; Project Consult Institute Pci Co., Ltd; topics : debarment; addressEntity : id : addr-3580e8189b1b7741f6af37d3ff57cea6e9851463; caption : 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia; country : kh; street : 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY; city : PHNOM PENH, 12351; target : ; sanctions : id : adb-1197b482db4203cc6d6c192cac4697be5fe0c7e6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-02T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).; modifiedAt : 2022-02-09; entity : NK-RiTEs6JEY8sYkf3fTJeZir; authority : Asian Development Bank; startDate : 2021-01-14; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-bd5f88738b3a7914fdadfbe90bfe39f57dc4c5cd; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS-DEBARMENT: ADB; startDate : 2022-02-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-RiTEs6JEY8sYkf3fTJeZir; target : ; id : ebrd-acad90b9ee7dbe06dfd53223914f083ac12abd8b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-RiTEs6JEY8sYkf3fTJeZir; date : 2022-12-02; authority : Cross-debarment from Asian Development Bank; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-e41713a974c69ec85c94dbd8f2cfd911038d6d08; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; startDate : 2022-06-06; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-RiTEs6JEY8sYkf3fTJeZir; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-c294ad4df159da66d45c772abc2c458b97251bfd; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : Cross Debarment: ADB; startDate : 2022-06-13; authority : World Bank; entity : NK-RiTEs6JEY8sYkf3fTJeZir; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
In Chol Jong
| Id: | NK-U3viSiWtzxLQnxB8ebiz76 | | Name: | In Chol Jong | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52289; name : In Chol Jong; JONG, In Chol; Jong In Chol; nationality : kp; country : kp; la; address : Laos; topics : debarment; export.control; sanction; programId : US-NK; gender : male; birthDate : 1979-01-05; lastName : Jong; firstName : In Chol; passportNumber : 390220044; uniqueEntityId : PRZ1LMNAGMK7; createdAt : 2025-01-28; identification : id : ofac-4980ba772b244f7a185765144f52967a4a588e98; caption : 390220044; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-16T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 390220044; endDate : 2025-05-12; type : Passport; country : kp; holder : NK-U3viSiWtzxLQnxB8ebiz76; target : ; agencyClient : id : ofac-6218fff42189863054e4f6e8a4dffd8c477a2309; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-16T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-16T18:10:02; properties : role : Acting for or on behalf of; agent : NK-U3viSiWtzxLQnxB8ebiz76; client : id : NK-EoziS5UwzHpR3BvbCuaw5u; caption : Chonsurim Trading Corporation; schema : Company; referents : ofac-pr-09b340903845e8fb94eebabd6046b9872d24e472; usgsa-3d6917aef0836d41b074e888d942dc18c41dbf72; tw-shtc-c1224b80d621400997f8f76befc8911d41255934; permid-5096756200; tw-shtc-c06c175a95d5e4b2d9ec296f0fbf30ffe36647ce; usgsa-d9fb1e1c9ab2de7844a5910bf9343c3aafac40ab; usgsa-s4mrvljcf; usgsa-s4mrvlh5k; ofac-52283; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-16T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : country : kp; la; sourceUrl : https://home.treasury.gov/news/press-releases/jy2790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52283; https://permid.org/1-5096756200; name : KOREA CHONSURIM TRADING CORPORATION; Chonsurim Trading Corporation; Chonsurim Trading Corp; status : Active; address : Pyongyang; PYONGYANG; Pyongyang Korea, North; North Korea; permId : 5096756200; alias : Korea Chonsurim Trading Corporation; topics : debarment; export.control; sanction; addressEntity : addr-707217af8053ab4cd628a1a2834d8336c692d49f; programId : US-NK; sector : Other information technology and computer service activities; uniqueEntityId : QQTWCVHH3F85; PRW1R9CCCJK5; notes : (also CHONSURIM TRADING CORPORATION); (also KOREA CHONSURIM TRADING CORPORATION); createdAt : 2025-01-28; target : 1; target : ; sanctions : id : ofac-c464b69799726f5c9a0684231ebd71ac4d090bc8; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-16T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-U3viSiWtzxLQnxB8ebiz76; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; program : DPRK3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 52289; country : us; reason : Executive Order 13722 (North Korea); provisions : Block; DPRK3; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; target : ; id : usgsa-7ee330b793b9c7495647892549fd28a6ac397635; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : entity : NK-U3viSiWtzxLQnxB8ebiz76; authority : TREAS-OFAC; listingDate : 2025-01-28; country : us; authorityId : S4MRVLH5M; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-01-16; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-f19fb1627b1998b4e35291fbc149d2fa83769acf; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-U3viSiWtzxLQnxB8ebiz76; date : 2025-01-16; document : id : ofac-pr-343836346138f1b7c48f764595403d48ea5a42d4; caption : Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-01-16; sourceUrl : https://home.treasury.gov/news/press-releases/jy2790; title : Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
| Id: | NK-UxuvNgUoKWKwukjs8yF9h8 | | Name: | WARP DATA TECHNOLOGY LAO SOLE CO. LTD. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55980; https://home.treasury.gov/news/press-releases/sb0278; name : WARP DATA TECHNOLOGY LAO SOLE CO. LTD.; Warp Data Technology Lao Sole Co.; country : la; topics : debarment; sanction; taxNumber : 164420736-900; programId : US-TCO; createdAt : 2025-11-20; uniqueEntityId : YNM7Y76LKPM5; ownershipAsset : id : ofac-07ba7c6e2a352ccaf05bdc614ddc341d5fabee4d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-UxuvNgUoKWKwukjs8yF9h8; role : Owned or Controlled By; owner : id : NK-MZDN2J79xoT9cFdwHjEHBU; caption : Prince Group Transnational Criminal Organization; schema : Organization; referents : usgsa-7dfce2f42f43af9112c35c6c21963a6441c7bfa0; ofac-pr-c93ad708062273681cb4ec6c8406f96244f08f4f; usgsa-s4mrx1w52; ofac-pr-a9936bfa2df4a521414f64b212eaaf23824ec03e; ofac-53054; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53054; https://home.treasury.gov/system/files/136/PrinceGroupPR-Annex.pdf; https://home.treasury.gov/news/press-releases/sb0278; https://ofac.treasury.gov/media/934691/download?inline=; country : kh; name : Prince Group Transnational Criminal Organization; programId : US-TCO; legalForm : Criminal Organization; topics : debarment; sanction; uniqueEntityId : Y4RRDC2D8DX4; createdAt : 2025-11-20; target : 1; target : ; sanctions : id : ofac-d387a2e2afb2c03a55d4fc6a9e98fc730ee87c68; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : provisions : Block; TCO; authority : Office of Foreign Assets Control; country : us; program : TCO; entity : NK-UxuvNgUoKWKwukjs8yF9h8; reason : Executive Order 13581 (TCO); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 55980; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TCO; target : ; id : usgsa-ad47f4b756ac28d4a8e8d9b501584ac300b45357; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : summary : PII data has been masked from view; entity : NK-UxuvNgUoKWKwukjs8yF9h8; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRX1WJ1; provisions : Prohibition/Restriction; listingDate : 2025-11-20; startDate : 2025-10-14; target : ; documentedBy : id : ofac-pr-b0ee167903b89f603da4676f2408b5b9ac018673; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : entity : NK-UxuvNgUoKWKwukjs8yF9h8; document : id : ofac-pr-dc0b69847b008e50355decd65a4774a57470ad81; caption : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; publishedAt : 2025-10-14; target : ; date : 2025-10-14; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Wei ZHAO
| Id: | NK-VUaMZz8CegpjGRzKFidoLy | | Name: | Wei ZHAO | | Type: | Person | | Description : | firstName : Wai; Hwei; Thanchai; Chao; Zhang; Jiao; Chio; Saechou; Zhao; Wei; Jao; address : Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; Golden Triangle Special Economic Zone, Laos; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23647; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bb_8VZkppz-nB_P2roew8tKYfeM; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; lastName : WEI; ZHAO; Thanchai; SAECHOU; Zhang; Jiao; WAI; HWEI; CHIO; Jao; topics : corp.disqual; debarment; sanction; name : Wei Jiao; Zhao WEI; Wai CHIO; WEI, Zhao; Wei Zhang; Wei ZHAO; Hwei Jao; nationality : cn; birthDate : 1952-09-16; position : Owner and President of the Kings Romans Group; country : mo; la; hk; cn; birthPlace : Heilongjiang Province, China; Liaoning Province, China; China; Heilongjiang Province; alias : Jiao WEI; Wai CHIO; Chio WAI; Jao HWEI; Saechou Thanchai; Thanchai SAECHOU; Chao WEI; Zhang WEI; 赵伟; idNumber : 12756003; gender : male; programId : US-TCO; GB-HR; passportNumber : MA0269785; MA0162634; M0178952; addressEntity : id : addr-69673910f010c12b35d185ec5518dea4bf202fa6; caption : Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; full : Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; country : hk; target : ; id : addr-2c992ddae625108ff3fd896a70c4069eabc8962a; caption : Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; full : Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; country : hk; target : ; createdAt : 2018-06-21; ownershipOwner : id : NK-arF6v6UWJ3tUYZnpaGoqy2; caption : Ownership; schema : Ownership; referents : ofac-31c2f7627f8c4d7a9679919b8e59e4a94bd81bd9; ofac-a4b048d4ff66a2612dbcb2c938d42b7970d35333; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-jsftn7gSkXzar5KQmEoNJN; caption : Kings Romans International (HK) Co., Limited; schema : Company; referents : ofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9; usgsa-s4mr6hj3h; usgsa-17012f58ea8a218933542dae89de12ec58a908da; usgsa-s4mr6hj3j; oc-companies-hk-1184117; oc-companies-hk-1143730; ofac-23652; oc-companies-hk-1396649; ofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f; icijol-225865; ofac-23653; usgsa-a09c8dcd201ae452db267c500cfbb9c5b51a4b89; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : dissolutionDate : 2008-11-01; topics : corp.offshore; debarment; sanction; status : Dead; publisher : Offshore Leaks; icijId : 225865; program : Commonwealth Trust Limited; country : hk; vg; legalForm : Business Company Limited by Shares; registrationNumber : 1184117; 38620903; 51510606; 1392402; 1396649; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23652; https://home.treasury.gov/news/press-releases/sm0272; https://offshoreleaks.icij.org/nodes/225865; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23653; name : KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD.; Kings Romans International Investment Co. Limited; KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED; Kings Romans International (HK) Co., Limited; incorporationDate : 2007-03-16; address : Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI; Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai; RM C, 15/F, FULL WIN COML CTR, 573 NATHAN RD, MONGKOK, KOWLOON; RM 3605, 36/F WU CHUNG HSE, 213 QUEENS RD E, WAN CHAI; Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon; notes : The Offshore Leaks data is current through 2010; addressEntity : addr-37d6cb055c4be26b63a33cc2bf3cc67a16ece36a; addr-23f6b5545240452194fd3291b1b0a8171fcb8993; addr-5dee3558340b4273d259667ba236f90f5c489cdd; alias : DONG NGIEW KHAM GROUP; KINGS ROMAN INTERNATIONAL COMPANY, LIMITED; KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN GROUP; DOK NGIEO KHAM COMPANY; GOLDEN KAPOK; MYANMAR MACAU LUNDUN; KINGS ROMAN RESORT AND CASINO; DOK NGIU KHAM KING ROMAN CASINO; WEI TA LEE COMPANY; KINGS ROMANS GROUP; JING MU MIANG COMPANY; KING ROMANS GROUP COMPANY LTD; JIN MU MIAN; DOKNGIEWKHAM COMPANY; DOK NGEW KHAM CASINO CO. LTD.; programId : US-TCO; createdAt : 2018-06-21; uniqueEntityId : QL74ZNNSFC57; Y9EJPMM2C6X1; target : 1; owner : NK-VUaMZz8CegpjGRzKFidoLy; role : Owned or Controlled By; target : ; id : ofac-ba3d88daa2cb47d8abc00bfce28145e96f76e3a0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-VUaMZz8CegpjGRzKFidoLy; asset : id : NK-VhGkfSthBS5kPA48awCvXc; caption : King Romans Company Limited; schema : Company; referents : oc-companies-th-0575552000132; usgsa-s4mr6hj3k; ofac-pr-36af7e64ee13c1bae6fc923aed4a77ec5a7427cf; usgsa-65ca17d380d685e2752160a533904353aa0cd136; ofac-23654; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23654; https://home.treasury.gov/news/press-releases/sm0272; country : th; name : King Romans Company Limited; KING ROMANS COMPANY LIMITED; opencorporatesUrl : https://opencorporates.com/companies/th/0575552000132; topics : debarment; sanction; addressEntity : addr-1168089785950b64075945b6fade5298e2570656; addr-650d945e26c3c9b5700a03a4edbe9550d61c4163; addr-d4b6691660ebd05708bc704a76170b900859b76b; address : 292, WIANG, CHIANG SAEN, CHIANG RAI, CHIANG RAI 57150; 292, Wiang, Chiang Saen, Chiang Rai, Chiang Rai 57150; 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai; 292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai; registrationNumber : 0575552000132; programId : US-TCO; createdAt : 2018-06-21; uniqueEntityId : W7SLNGMLP895; target : 1; role : Owned or Controlled By; target : ; sanctions : id : gb-coh-7b9861dbf4e4a3e620ec14c7df92dcfbfdce7644; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; recordId : GHR0099; country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-VUaMZz8CegpjGRzKFidoLy; target : ; id : gb-fcdo-cd598f960e84c64310af7e5e5e1402f4a7943577; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-VUaMZz8CegpjGRzKFidoLy; startDate : 2023-12-07; program : The Global Human Rights Sanctions Regulations 2020; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; reason : Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authorityId : 16300; GHR0099; country : gb; programId : GB-HR; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; target : ; id : ofac-008f252e75ae6424fc04cd5ed4ba4345ded1451c; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; reason : Executive Order 13581 (TCO); programId : US-TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 23647; provisions : Block; TCO; program : TCO; entity : NK-VUaMZz8CegpjGRzKFidoLy; authority : Office of Foreign Assets Control; target : ; id : usgsa-d76c8bd3554542cccd17a4f4feff95776a47d3e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6HJ3B; entity : NK-VUaMZz8CegpjGRzKFidoLy; country : us; program : Reciprocal; startDate : 2018-01-30; listingDate : 2018-06-21; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : gb-fcdo-3669cfa2ca4182a1ca1b9309a07c03dcc65a3cc9; caption : M0178952; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-VUaMZz8CegpjGRzKFidoLy; summary : China; number : M0178952; target : ; id : gb-fcdo-41dd45cca523f9e8163e9ec8992de1befd778107; caption : MA0269785; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-VUaMZz8CegpjGRzKFidoLy; number : MA0269785; summary : Macau; target : ; id : gb-fcdo-ce840d9fe4dad91f7f0b7e37e044ca4a26f462a2; caption : MA01626234; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : MA01626234; summary : China; holder : NK-VUaMZz8CegpjGRzKFidoLy; target : ; id : ofac-425813c7428e4f7d88134001282026af11516b64; caption : 12756003; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 12756003; holder : NK-VUaMZz8CegpjGRzKFidoLy; type : National ID No.; country : mo; target : ; id : ofac-73dee740aece0577159a02f23fe5696a3023a041; caption : MA0162634; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VUaMZz8CegpjGRzKFidoLy; country : cn; number : MA0162634; type : Passport; target : ; id : ofac-c63694df3b9caa664d414193903970ca509e9e5f; caption : M0178952; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : cn; number : M0178952; holder : NK-VUaMZz8CegpjGRzKFidoLy; type : Passport; target : ; id : ofac-c9e16376a2b8d00d148003b6478d9228de1516fc; caption : MA0269785; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : MA0269785; holder : NK-VUaMZz8CegpjGRzKFidoLy; country : mo; type : Passport; target : ; unknownLinkTo : id : ofac-6dc4b0c847f0f4e0f5d7948a90f66337cdab4d23; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-Nk9cwQwyV8EvueUPVENVuU; caption : ZHAO WEI TCO; schema : Company; referents : ofac-23648; permid-5096909837; permid-5096909996; permid-5096909452; usgsa-s4mr6hj3c; usgsa-801069457243fd57b255c1d4e3b2724f982739a9; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : Zhao Wei Tco; ZHAO WEI TCO; sourceUrl : https://permid.org/1-5096909837; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648; https://permid.org/1-5096909452; https://permid.org/1-5096909996; address : Myanmar; Laos; Thailand; permId : 5096909996; 5096909837; 5096909452; status : Active; country : la; mm; th; cn; jurisdiction : th; alias : KINGS ROMANS CASINO; KINGS ROMANS GROUP; ZHAO WEI NARCOTICS TRAFFICKING GROUP; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-06-21; uniqueEntityId : GN3UJQ1JE5A6; target : 1; subject : NK-VUaMZz8CegpjGRzKFidoLy; role : Providing support to; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions |
Mr. Bounlert Chanthasounthone
| Id: | NK-dCzWk7S5tL2HYHqixhVEz8 | | Name: | Mr. Bounlert Chanthasounthone | | Type: | Person | | Description : | name : Mr. Bounlert Chanthasounthone; Chanthasounthone, Bounlert (Mr.); topics : debarment; country : la; address : NONGPHAYA VILLAGE, XAYTHANY DISTRICT, VIENTIANE CAPITAL, Lao People's Democratic Republic; Nongphaya Village Xaythany District Vientiane Capital Lao Peoples Democratic Republic; Nongphaya Village, Xaythany District Vientiane Capital, Lao People’s Democratic Republic; addressEntity : id : addr-d1fae372506c5429aed6694a96146c674568d197; caption : NONGPHAYA VILLAGE, XAYTHANY DISTRICT, VIENTIANE CAPITAL, Lao People's Democratic Republic; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-09T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-09T15:03:01; properties : city : VIENTIANE CAPITAL; street : NONGPHAYA VILLAGE, XAYTHANY DISTRICT; full : NONGPHAYA VILLAGE, XAYTHANY DISTRICT, VIENTIANE CAPITAL, Lao People's Democratic Republic; country : la; target : ; sanctions : id : adb-8173221eca0b6fe4597e855ecf0b2f0d4497ddc4; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-04-18T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2024-04-18; authority : Asian Development Bank; reason : Cross-Debarment: WB; endDate : 2027-11-08; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2024-04-18; status : Debarred; entity : NK-dCzWk7S5tL2HYHqixhVEz8; target : ; id : afdb-747e44c3d44a3ba3b6b4326b94027415f5786709; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2024-04-09; entity : NK-dCzWk7S5tL2HYHqixhVEz8; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2027-11-08; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-3f56623b2cdaa17b7603c9b09ad30e37786e0440; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2024-04-09; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-05-15; entity : NK-dCzWk7S5tL2HYHqixhVEz8; endDate : 2027-11-08; reason : Fraudulent Practice; target : ; id : iadb-432f29822f84fcddf2b223a76f51c29433ef0ea1; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2027-11-08; entity : NK-dCzWk7S5tL2HYHqixhVEz8; startDate : 2024-05-16; target : ; id : wbdeb-7ed4d95ef05fb7820455616882e0de6387e8f76f; caption : Fraudulent Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-09T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2027-11-08; authority : World Bank; program : Fraudulent Practices; entity : NK-dCzWk7S5tL2HYHqixhVEz8; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2024-04-09; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
| Id: | NK-kP3hJJ4LDSGwd2jAufUtTU | | Name: | Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization | | Type: | Company | | Description : | alias : Teo Boon Ching Wildlife Trafficking TCO; name : Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37901; https://home.treasury.gov/news/press-releases/jy1001; https://permid.org/1-5096909840; country : la; th; my; cn; vn; address : Hong Kong; Thailand; jurisdiction : th; permId : 5096909840; status : Active; addressEntity : id : addr-6b4b4acf645bda3f552ea626af96f6ad286b3293; caption : Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hong Kong; full : Hong Kong; country : cn; target : ; topics : debarment; sanction; legalForm : Criminal Organization; programId : US-TCO; createdAt : 2022-11-28; uniqueEntityId : QJ41C5FQ1GC5; sanctions : id : ofac-1b7f74cbbfff285483a6c883dd877f3a900386b3; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TCO; provisions : Block; TCO; entity : NK-kP3hJJ4LDSGwd2jAufUtTU; reason : Executive Order 13581 (TCO); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; authorityId : 37901; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; authority : Office of Foreign Assets Control; target : ; id : usgsa-4df1e1602745217c5d40d466ffddf107b2d35836; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; program : Reciprocal; entity : NK-kP3hJJ4LDSGwd2jAufUtTU; provisions : Prohibition/Restriction; listingDate : 2022-11-28; startDate : 2022-10-07; authorityId : S4MRN6PV0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; agentRepresentation : id : ofac-b1ff71a4d80d3440ffdc7fe67e56161b690b3842; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-kP3hJJ4LDSGwd2jAufUtTU; role : Acting for or on behalf of; agent : id : NK-ip7mFXR6qRUEmHCQp4xf3z; caption : Teo Boon Ching; schema : Person; referents : ofac-37902; usgsa-74c1785bbe318f5365788e7a02a03139684521ad; usgsa-s4mrn6pv1; ofac-pr-5727948b1f0018c27bcf3719c55d62c4bf75429b; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : th; my; name : CHING, Teo Boon; Teo Boon Ching; nationality : my; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37902; https://home.treasury.gov/news/press-releases/jy1001; idNumber : 641124015977; addressEntity : addr-1e6077e0e576a27341ac8a65324b8b7c4870692c; lastName : Ching; birthDate : 1964-11-24; middleName : Boon; gender : male; weakAlias : Dato Sri; programId : US-TCO; address : 81200 JOHOR BAHRU, JOHOR; No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru, Johor; topics : debarment; sanction; firstName : TEO BOON; Teo; uniqueEntityId : QJ61KVJVRJH7; createdAt : 2022-11-28; target : 1; target : ; documentedBy : id : ofac-pr-940ae07e0cd46f20c967e888ef88dd483d1ef056; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-kP3hJJ4LDSGwd2jAufUtTU; document : id : ofac-pr-342e31e1e1fa32dcdf8ee024ac87d864198c694e; caption : Treasury Sanctions Wildlife Trafficking Organized Crime Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : publishedAt : 2022-10-07; title : Treasury Sanctions Wildlife Trafficking Organized Crime Group; sourceUrl : https://home.treasury.gov/news/press-releases/jy1001; target : ; date : 2022-10-07; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Lao-Asie Consultant Group
| Id: | NK-oCmdPqpi2MBzTZymfgMyXW | | Name: | Lao-Asie Consultant Group | | Type: | LegalEntity | | Description : | address : House No. 184, Unit 8 Ban Saphanthong-Tai, Sysattanak District Vientiane Capital, PO Box 4818 Lao People's Democratic Republic; HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL, Lao People's Democratic Republic; Home No. 184, Unit 8, Ban Saphanthongtai, Sisattanak District, Vientiane, LAO PEOPLE’S DEMOCRATIC REPUBLIC; HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL Lao People's Democratic Republic; country : la; name : Lao-Asie Consultant Group; Lao-Asie Consultants Group / Lao-Asie Consultants Group Sole; Lao-Asie Consultants Group; Lao- Asie Consultant Group; topics : debarment; addressEntity : id : NK-gSq4PXvYZpM6VtqENQWhwB; caption : HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL, Lao People's Democratic Republic; schema : Address; referents : addr-2098ba8f9c4ea67c8abb625e3d163e1eb0de3282; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : la; city : VIENTIANE CAPITAL; full : HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818, VIENTIANE CAPITAL, Lao People's Democratic Republic; street : HOUSE NO. 184, UNIT 8, BAN SAPHANTHONG-TAI, SYSATTANAK DISTRICT PO BOX 4818; target : ; sanctions : id : adb-7ad92bcf55c3cecfb32164d9b8202c3d8879afb1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; entity : NK-oCmdPqpi2MBzTZymfgMyXW; authority : Asian Development Bank; startDate : 2017-03-28; modifiedAt : 2017-03-28; status : Debarred; target : ; id : adb-ad583f737543a87cbe78d2c663cce4cc07f36657; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-10T06:30:02; properties : modifiedAt : 2019-12-23; reason : Violated ADB's Integrity Principles and Guidelines 2A(ii), (viii).; entity : NK-oCmdPqpi2MBzTZymfgMyXW; authority : Asian Development Bank; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2019-12-17; target : ; id : afdb-009c02c84f1b3ab9dd6272e0cb680b9ad65a354e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; startDate : 2017-01-31; entity : NK-oCmdPqpi2MBzTZymfgMyXW; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : afdb-5163addc5bd0cb06c155e8e62a1f244bb45ebdf7; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2019-12-17; endDate : 2024-12-17; authority : African Development Bank Group; entity : NK-oCmdPqpi2MBzTZymfgMyXW; reason : CROSS-DEBARMENT: ADB; target : ; id : ebrd-e0ea100eae92acbaba06020f2d88d20ca4ad3160; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Corrupt Practice; entity : NK-oCmdPqpi2MBzTZymfgMyXW; date : 2019-01-21; authority : Cross-debarment from World Bank Group; target : ; id : iadb-bcc5310aaffe5789f642156458dfb719fd507322; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Corruption; startDate : 2017-04-11; entity : NK-oCmdPqpi2MBzTZymfgMyXW; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-5936d1dfca99dc9b9de1328be2895baeadeb593e; caption : 2006 Consultant Guidelines, 1.22(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2017-01-31; endDate : 2999-12-31; entity : NK-oCmdPqpi2MBzTZymfgMyXW; authority : World Bank; program : 2006 Consultant Guidelines, 1.22(a)(i); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Khamseng Sivilai
| Id: | Q106350048 | | Name: | Khamseng Sivilai | | Type: | Person | | Description : | topics : role.pep; wikidataId : Q106350048; name : Khamseng Sivilai; country : la; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khamseng_Sivilai | | Datasets: | wd_categories; wikidata |
Bounchom Oubonpaseuth
| Id: | Q114451197 | | Name: | Bounchom Oubonpaseuth | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; wikidataId : Q114451197; country : la; name : Bounchom Oubonpaseuth; alias : Bounchom Ubonpaseuth; position : Minister of Finance (2021-); notes : politician in Laos; positionOccupancies : id : NK-34hGJBqyhFuB8PoALTMySW; caption : Occupancy; schema : Occupancy; referents : wd-a199077e3c18afa9ce809151f52886474ceb919d; wd-cf0bf31aca4f53270c00c306deafbac005a98a96; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114451197; post : id : Q113947578; caption : Minister of Finance; schema : Position; referents : us-cia-3ea0c43d60ed3ace44d5f1f9b88fae1dd59b348e; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : la; name : Minister of Finance; wikidataId : Q113947578; target : ; startDate : 2021-03-22; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Bounfeng Phoummalaysith
| Id: | Q114451199 | | Name: | Bounfeng Phoummalaysith | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; wikidataId : Q114451199; name : Bounfeng Phoummalaysith; country : la; alias : Dr Bounfeng Phoummalaysith; notes : politician in Laos; position : Minister of Health (2021-); positionOccupancies : id : NK-NCdcYzRzDCkUiy97F3AcXt; caption : Occupancy; schema : Occupancy; referents : wd-fdd5155ff3e4faf45feb31097a8cd486225fffa1; wd-e0beb42d1794494be61ad125f9f078619aa41e4b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114451199; post : id : Q113947529; caption : Minister of Health; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : la; name : Minister of Health; wikidataId : Q113947529; target : ; startDate : 2021-03-22; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Boviengkham Vongdara
| Id: | Q114451201 | | Name: | Boviengkham Vongdara | | Type: | Person | | Description : | classification : National government (unknown status); name : Boviengkham Vongdara; wikidataId : Q114451201; topics : role.pol; role.pep; country : la; alias : Prof. Dr Boviengkham Vongdara; notes : politician in Laos; position : Minister of Technology and Telecommunications (2021-); positionOccupancies : id : NK-JiVcF4aRPkifmjnE4LgRSv; caption : Occupancy; schema : Occupancy; referents : wd-2b151566aee551e8118135fee847a2b3347839a1; wd-ef186cb5477f87afb4666fa8a8c98d68bc4930ec; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114451201; startDate : 2021-03-22; post : id : Q114450907; caption : Minister of Technology and Telecommunications; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Technology and Telecommunications; country : la; wikidataId : Q114450907; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Chansamone Chanyalath
| Id: | Q114451202 | | Name: | Chansamone Chanyalath | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Chansamone Chanyalath; birthDate : 1948; wikidataId : Q114451202; country : la; alias : Gen. Chansamone Chanyalath; notes : politician in Laos; gender : male; position : Deputy Prime Minister of Laos (2021-); Minister of Defence of Laos (2021-); wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Chansamone_Chanyalath; positionOccupancies : id : NK-cmEHLrtbyDvm2kwdf3oMoy; caption : Occupancy; schema : Occupancy; referents : wd-b6d015bca61dee4e04eed4e46d66829040783c2c; wd-53da6ddb343a02f0c850ffbd9720d6531d30d03c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114451202; startDate : 2021-03-22; post : id : Q105320551; caption : Deputy Prime Minister of Laos; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Prime Minister of Laos; wikidataId : Q105320551; country : la; target : ; target : ; id : NK-nsWLvwW3ex3RsTAanLf892; caption : Occupancy; schema : Occupancy; referents : wd-760a31b763abbbab6b5c213804f4b56782d3ffdc; wd-e289ba0813b841ecb5f7be952c13f950c485aa38; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q113318650; caption : Minister of Defence of Laos; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : la; name : Minister of Defence of Laos; wikidataId : Q113318650; target : ; holder : Q114451202; startDate : 2021-03-22; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Daovong Phonekeo
| Id: | Q114451204 | | Name: | Daovong Phonekeo | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q114451204; name : Daovong Phonekeo; country : la; topics : role.pol; role.pep; notes : politician in Laos; position : Minister of Energy and Mines (2021-); alias : Dr Daovong Phonekeo; positionOccupancies : id : NK-SrDMdP2vXEsTuuArXVvFsh; caption : Occupancy; schema : Occupancy; referents : wd-41e66271ce6642d3dbd6bfdd1b9dc4f9cdcc0d19; wd-6a965090b8acb9042237d4eff9736288f614b1db; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114450900; caption : Minister of Energy and Mines; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Energy and Mines; wikidataId : Q114450900; country : la; target : ; startDate : 2021-03-22; holder : Q114451204; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Khamchen Vongphosy
| Id: | Q114451205 | | Name: | Khamchen Vongphosy | | Type: | Person | | Description : | classification : National government (unknown status); country : la; topics : role.pol; role.pep; wikidataId : Q114451205; name : Khamchen Vongphosy; gender : male; position : Minister and Head of Prime Minister's Office (2021-2022); Minister of Planning and Investment (2022-); notes : politician in Laos; alias : Khamjen Vongphosy; Khamjane Vongphosy; positionOccupancies : id : NK-Nk9RH5aoURhkBfcJRBhzvz; caption : Occupancy; schema : Occupancy; referents : wd-9093692f99a79695743bafab4f4d66297a0d4804; wd-e21c79b4d9c85ec574240b5fd1a03d8dc1b8f52c; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114450897; caption : Minister and Head of Prime Minister's Office; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114450897; country : la; name : Minister and Head of Prime Minister's Office; target : ; endDate : 2022-02-04; holder : Q114451205; startDate : 2021-03-22; status : ended; target : ; id : NK-noLxYDBzrFAncEpVan8ai6; caption : Occupancy; schema : Occupancy; referents : wd-f8492f3494cbe5d4924a66ea97947144f20e4110; wd-93a8fc2009c10e5decca85d16c3c40f3fa44d6e6; datasets : wd_peps; wd_categories; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114450905; caption : Minister of Planning and Investment; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114450905; name : Minister of Planning and Investment; country : la; target : ; holder : Q114451205; startDate : 2022-02-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Phaivy Siboualipha
| Id: | Q114451206 | | Name: | Phaivy Siboualipha | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q114451206; name : Phaivy Siboualipha; topics : role.pol; role.pep; country : la; alias : Phayvy Sibualipha; position : Minister of Justice (Laos) (2021-); notes : politician in Laos; positionOccupancies : id : NK-hgXb428uJ9Dd6tGyFWMBEv; caption : Occupancy; schema : Occupancy; referents : wd-0e0ac2499b203340cb7cce1b13495452f72d2786; wd-0e4bafc7a79b89443448b26a29019b93bcf84a32; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-03-22; holder : Q114451206; post : id : Q113947582; caption : Minister of Justice; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; gov.national; name : Minister of Justice; wikidataId : Q113947582; country : la; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Phet Phomphiphak
| Id: | Q114451208 | | Name: | Phet Phomphiphak | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : la; name : Phet Phomphiphak; wikidataId : Q114451208; notes : politician in Laos; position : Minister of Agriculture and Forestry of Laos (2021-); alias : Dr Phet Phomphiphak; positionOccupancies : id : NK-kjFWX8pMebxR7UwPRFNsW9; caption : Occupancy; schema : Occupancy; referents : wd-ad996b0b820048827e319b247d09a29548d0ecce; wd-082641bfad955d0bddeee0432705a75677313d25; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q113947527; caption : Minister of Agriculture and Forestry of Laos; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Agriculture and Forestry of Laos; country : la; wikidataId : Q113947527; target : ; holder : Q114451208; startDate : 2021-03-22; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Phouth Simmalavong
| Id: | Q114451210 | | Name: | Phouth Simmalavong | | Type: | Person | | Description : | classification : National government (unknown status); name : Phouth Simmalavong; topics : role.pol; role.pep; country : la; wikidataId : Q114451210; alias : Dr Phouth Simmalavong; notes : politician in Laos; position : Minister of Education and Sports (2021-); positionOccupancies : id : NK-itQLwqJUQNYCLznfpYS2dV; caption : Occupancy; schema : Occupancy; referents : wd-c4d47014ed9ba810da170b006d0c3bd192367f9d; wd-9c0d6e97f39bb404b77c1696ceab7fe54dcc3615; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114450898; caption : Minister of Education and Sports; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114450898; country : la; name : Minister of Education and Sports; target : ; holder : Q114451210; startDate : 2021-03-22; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Suanesavanh Vignaket
| Id: | Q114451212 | | Name: | Suanesavanh Vignaket | | Type: | Person | | Description : | classification : National government (unknown status); name : Suanesavanh Vignaket; country : la; wikidataId : Q114451212; topics : role.pol; role.pep; notes : politician in Laos; position : Minister of Information, Culture and Tourism (2021-); positionOccupancies : id : NK-nXYL3QTxoTJDJLCzGLxemg; caption : Occupancy; schema : Occupancy; referents : wd-1af985cfc31c7fedd37559b9e47f5fd52f549d0f; wd-c0545876569bbd6718c6f31d147aa778b476f125; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114451212; post : id : Q114450903; caption : Minister of Information, Culture and Tourism; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Information, Culture and Tourism; country : la; wikidataId : Q114450903; target : ; startDate : 2021-03-22; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Thongchanh Manixay
| Id: | Q114451214 | | Name: | Thongchanh Manixay | | Type: | Person | | Description : | classification : National government (unknown status); country : la; wikidataId : Q114451214; topics : role.pol; role.pep; name : Thongchanh Manixay; alias : Thongchan Manixay; position : Minister of Home Affairs (2021-); notes : politician in Laos; positionOccupancies : id : NK-7pVpiFik2HkZ88mrYCsvF4; caption : Occupancy; schema : Occupancy; referents : wd-75e92f34172047b5cd8d084bc182b4f7522e5853; wd-89346c8a47371301c530dfc935316f48d136ea3e; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-03-22; post : id : Q114450902; caption : Minister of Home Affairs; schema : Position; referents : us-cia-eca021ca8b449a874c123e85eafb3d04e8ef3a0e; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114450902; country : la; name : Minister of Home Affairs; target : ; holder : Q114451214; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Viengsavath Siphandone
| Id: | Q114451216 | | Name: | Viengsavath Siphandone | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Viengsavath Siphandone; wikidataId : Q114451216; country : la; position : Minister of Public Works and Transport (2021-); notes : politician in Laos; positionOccupancies : id : NK-eufoVzkgHy3dcxaTS9yFuN; caption : Occupancy; schema : Occupancy; referents : wd-6c0e3052cc7a6ac59f64f872ce5b9f74b5e08c8c; wd-61fef0244f6b27b308e194f0c875890b46fbf1d5; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114451216; post : id : Q114450518; caption : Minister of Public Works and Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : la; wikidataId : Q114450518; name : Minister of Public Works and Transport; target : ; startDate : 2021-03-22; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Bounleua Sinxayvoravong
| Id: | Q114451810 | | Name: | Bounleua Sinxayvoravong | | Type: | Person | | Description : | classification : National government (unknown status); country : la; topics : role.pep; name : Bounleua Sinxayvoravong; wikidataId : Q114451810; position : Governor of the Bank of the Lao P.D.R. (2022-); notes : Head of the Central Bank of Laos; gender : male; alias : Dr Bounleua Sinxayvoravong; positionOccupancies : id : NK-FQ5tx2ruzNsAiwRArU53fq; caption : Occupancy; schema : Occupancy; referents : wd-dc012018e5c37fbdff0fe9de960da6d0c0700d5b; wd-3d74a30735c6823357fbed7e3e1fd090d5d15ee9; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114450829; caption : Governor of the Bank of the Lao P.D.R.; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; wikidataId : Q114450829; name : Governor of the Bank of the Lao P.D.R.; country : la; target : ; holder : Q114451810; startDate : 2022-06-20; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Malaythong Kommasith
| Id: | Q114451821 | | Name: | Malaythong Kommasith | | Type: | Person | | Description : | classification : National government (unknown status); name : Malaythong Kommasith; topics : role.pep; wikidataId : Q114451821; country : la; position : Minister of Industry and Commerce (2022-); notes : politician in Laos; gender : male; positionOccupancies : id : NK-PNTCyLsM5JFKFvtiwiCmWc; caption : Occupancy; schema : Occupancy; referents : wd-b571d46db55f08f1cf4a8c2bd939d2acf5912949; wd-60f677a0a0e29f69071d1036aae10382cdb3212d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114451821; post : id : Q113947545; caption : Minister of Industry and Commerce; schema : Position; referents : us-cia-f7671abad7bd2ad0f22c7adbe27384b3245f4a29; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : la; name : Minister of Industry and Commerce; Minister of Industry & Commerce; wikidataId : Q113947545; target : ; startDate : 2022-06-20; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Vilay Lakhamfong
| Id: | Q114451217 | | Name: | Vilay Lakhamfong | | Type: | Person | | Description : | classification : National government (current); citizenship : la; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/laos; position : Minister of Public Security (2021-); Deputy Prime Minister of Laos (2022-); Deputy Prime Minister; name : VILAI Lakhamfong; Vilay Lakhamfong; topics : role.pol; role.pep; country : la; wikidataId : Q114451217; alias : Sr Lt-Gen. Vilay Lakhamfong; notes : politician in Laos; positionOccupancies : id : NK-4KcAmycgzJDfqfAQf7vpbD; caption : Occupancy; schema : Occupancy; referents : wd-04710fae9fd1e6ece73bbd9373bc665ec7586645; wd-0f53f32ebcf611a657ed07bfe19035485bc0d94e; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114451217; post : id : Q105320551; caption : Deputy Prime Minister of Laos; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Prime Minister of Laos; wikidataId : Q105320551; country : la; target : ; startDate : 2022-06-20; target : ; id : NK-QgDXTaNvRa373NLHi5cYwe; caption : Occupancy; schema : Occupancy; referents : wd-6766f26175795faea4d1988cc780cde22be3e27c; wd-f227ea837243a7d53b1aef46e624d9bb5a32af73; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-03-22; post : id : Q113947546; caption : Minister of Public Security; schema : Position; referents : us-cia-ff961d23909861572b97ba152a18e0274f18d8df; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Public Security; country : la; wikidataId : Q113947546; target : ; holder : Q114451217; target : ; id : us-cia-b4cb6f24695a4c63dca7fb4d3a9fea9212f3dab3; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q114451217; post : id : us-cia-7f9ead10e41638d49254458b7b294e4603ee8d93; caption : Deputy Prime Minister; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.head; gov.national; name : Deputy Prime Minister; country : la; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Susan Pha
| Id: | Q115628765 | | Name: | Susan Pha | | Type: | Person | | Description : | topics : role.pol; role.pep; country : la; wikidataId : Q115628765; name : Susan Pha; firstName : Susan; notes : Minnesotan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Susan_Pha; gender : female; birthPlace : Laos | | Datasets: | wd_categories; wikidata |
Guiqin Su
| Id: | Q136661266 | | Name: | Guiqin Su | | Type: | Person | | Description : | lastName : Wei; WEI; SU; Su; name : Guiqin SU; Su Wei; Su Guiqin; Zhao Su; Guiqin Su; Gui Qin Su; SU, Guiqin; firstName : Madame; Gui; Su; Guiqin; Gui Qin; Zhao; notes : sanctioned entity; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; address : Golden Triangle Special Economic Zone, Laos; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hFVBdDMpc4rS0jbEk-S5fJJn3zI; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23649; topics : corp.disqual; debarment; sanction; nationality : cn; birthDate : 1959-12-03; programId : US-TCO; GB-HR; birthPlace : Liaoning; China; Liaoning Province; Liaoning Province, China; alias : Gui Qin SU; Su WEI; Madame Su; Guiqin Su; Zhao SU; idNumber : R9733840; position : Director of Kings Romans Group; country : la; hk; cn; gender : female; weakAlias : Madame SU; passportNumber : E03807847; G55408772; G42695702; addressEntity : id : addr-31cea26dee2693bac3669b2720e02d603b4e83cd; caption : Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; street : Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; country : hk; target : ; createdAt : 2018-06-21; wikidataId : Q136661266; sanctions : id : gb-coh-67f39d4832dac670ec88bb0035d5d12c07fd6ae0; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : Q136661266; country : gb; startDate : 2025-04-09; authority : The Insolvency Service; recordId : GHR0101; target : ; id : gb-fcdo-a9cd6640214b895af7c30241d5818407ee77b18c; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : Q136661266; reason : SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.; startDate : 2023-12-07; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authorityId : 16302; GHR0101; modifiedAt : 2025-04-09; country : gb; authority : UK; Foreign, Commonwealth & Development Office; program : The Global Human Rights Sanctions Regulations 2020; programId : GB-HR; target : ; id : ofac-343765bf41dc2d905ee8660456dfcfc7248a2962; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; TCO; country : us; reason : Executive Order 13581 (TCO); entity : Q136661266; programId : US-TCO; authorityId : 23649; program : TCO; target : ; id : usgsa-574988e4902858ef216413978491b3c943032d66; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2018-01-30; authorityId : S4MR6HJ3D; summary : PII data has been masked from view; entity : Q136661266; country : us; listingDate : 2018-06-21; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; identification : id : gb-fcdo-1e1227d7f33534e0d344423aca2b26396cdb21b5; caption : G55408772; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : China; holder : Q136661266; number : G55408772; target : ; id : gb-fcdo-84eefd3c39c6fa44d6d75592c3eea67e741717a4; caption : G42695702; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q136661266; number : G42695702; summary : China; target : ; id : gb-fcdo-db260ffd37b24f60c91e92a12053c5fefe5f320f; caption : E03807847; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : E03807847; summary : China; holder : Q136661266; target : ; id : ofac-712afc39233b14e47b6f0d533dd6a39704c9fa8d; caption : E03807847; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : cn; type : Passport; number : E03807847; holder : Q136661266; target : ; id : ofac-959e85a14985d1052829f5d90f0399433e982ca5; caption : G42695702; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : Q136661266; number : G42695702; type : Passport; country : cn; target : ; id : ofac-b31d50c4e00e0aab3d19ec698f4db35f0d86000a; caption : R9733840; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; country : cn; holder : Q136661266; number : R9733840; target : ; id : ofac-ebbbb19c30b10445be87ccdbf9e553b1a3f2e6f7; caption : G55408772; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : Q136661266; number : G55408772; country : cn; target : ; unknownLinkTo : id : ofac-11d503f77508405085a9741ea36d303601304aed; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-Nk9cwQwyV8EvueUPVENVuU; caption : ZHAO WEI TCO; schema : Company; referents : ofac-23648; permid-5096909837; permid-5096909996; permid-5096909452; usgsa-s4mr6hj3c; usgsa-801069457243fd57b255c1d4e3b2724f982739a9; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : Zhao Wei Tco; ZHAO WEI TCO; sourceUrl : https://permid.org/1-5096909837; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648; https://permid.org/1-5096909452; https://permid.org/1-5096909996; address : Myanmar; Laos; Thailand; permId : 5096909996; 5096909837; 5096909452; status : Active; country : la; mm; th; cn; jurisdiction : th; alias : KINGS ROMANS CASINO; KINGS ROMANS GROUP; ZHAO WEI NARCOTICS TRAFFICKING GROUP; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-06-21; uniqueEntityId : GN3UJQ1JE5A6; target : 1; subject : Q136661266; role : Providing support to; target : ; ownershipOwner : id : ofac-c58cb4290a8b75849444f3df20d49cd6828f44cd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-jsftn7gSkXzar5KQmEoNJN; caption : Kings Romans International (HK) Co., Limited; schema : Company; referents : ofac-pr-7755ec0939c6bf11387238691588b60d03ee5fa9; usgsa-s4mr6hj3h; usgsa-17012f58ea8a218933542dae89de12ec58a908da; usgsa-s4mr6hj3j; oc-companies-hk-1184117; oc-companies-hk-1143730; ofac-23652; oc-companies-hk-1396649; ofac-pr-b58ebc559bfe76a4b80b743b60af3ae77ad5238f; icijol-225865; ofac-23653; usgsa-a09c8dcd201ae452db267c500cfbb9c5b51a4b89; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : dissolutionDate : 2008-11-01; topics : corp.offshore; debarment; sanction; status : Dead; publisher : Offshore Leaks; icijId : 225865; program : Commonwealth Trust Limited; country : hk; vg; legalForm : Business Company Limited by Shares; registrationNumber : 1184117; 38620903; 51510606; 1392402; 1396649; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23652; https://home.treasury.gov/news/press-releases/sm0272; https://offshoreleaks.icij.org/nodes/225865; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23653; name : KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED; KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD.; Kings Romans International Investment Co. Limited; KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED; Kings Romans International (HK) Co., Limited; incorporationDate : 2007-03-16; address : Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI; Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai; Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai; RM C, 15/F, FULL WIN COML CTR, 573 NATHAN RD, MONGKOK, KOWLOON; RM 3605, 36/F WU CHUNG HSE, 213 QUEENS RD E, WAN CHAI; Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon; notes : The Offshore Leaks data is current through 2010; addressEntity : addr-37d6cb055c4be26b63a33cc2bf3cc67a16ece36a; addr-23f6b5545240452194fd3291b1b0a8171fcb8993; addr-5dee3558340b4273d259667ba236f90f5c489cdd; alias : DONG NGIEW KHAM GROUP; KINGS ROMAN INTERNATIONAL COMPANY, LIMITED; KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN GROUP; DOK NGIEO KHAM COMPANY; GOLDEN KAPOK; MYANMAR MACAU LUNDUN; KINGS ROMAN RESORT AND CASINO; DOK NGIU KHAM KING ROMAN CASINO; WEI TA LEE COMPANY; KINGS ROMANS GROUP; JING MU MIANG COMPANY; KING ROMANS GROUP COMPANY LTD; JIN MU MIAN; DOKNGIEWKHAM COMPANY; DOK NGEW KHAM CASINO CO. LTD.; programId : US-TCO; createdAt : 2018-06-21; uniqueEntityId : QL74ZNNSFC57; Y9EJPMM2C6X1; target : 1; role : Owned or Controlled By; owner : Q136661266; target : | | Datasets: | us_trade_csl; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_sam_exclusions |
Pany Yathotou
| Id: | Q16139501 | | Name: | Pany Yathotou | | Type: | Person | | Description : | classification : National government (current); alias : 巴妮·雅陶都; ปานี ยาท่อตู้; ປານີ ຢ່າທໍ່ຕູ້; Пани Ятодү; パニー・ヤートートゥー; Pany Yathotou; citizenship : la; wikidataId : Q16139501; title : Ms; birthDate : 1951-02-18; position : Vice President of Laos (2021-); Vice President; National Assembly (member, 2011-2016); National Assembly (member, 2016-); President of the National Assembly of Laos (2010-2021); country : la; name : 巴妮·雅陶都; ფანი იატოტუ; Pany Yathortou; Пани Ятодү; প্যানি ইয়াথোতু; パニー・ヤートートゥー; Pany Yathotou; ប៉ានី យ៉ាថរទូ; PANI Yathotou; topics : role.pol; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/laos; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pany_Yathotou; political : Lao People's Revolutionary Party; gender : female; birthPlace : Nong Het District; notes : Laotian politician; positionOccupancies : id : NK-B535A9iWtWjLa4aoVWXP2f; caption : Occupancy; schema : Occupancy; referents : evpo-af63818bb089d129b6a9b678432062c0d2c7a495; evpo-b9cf486e146df21f1af596cb28082bfd3b6d8792; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-1805795cb721bf28a31a21a7efd73cc029d5c3ef; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : la; target : ; holder : Q16139501; target : ; id : NK-KwACPdenRWEeg3eUQefMjD; caption : Occupancy; schema : Occupancy; referents : wd-9b64107800bf361a46d1f2b8d35b1b3e9419c4a7; wd-1f4b782d84b328e048df7c9525263d3397471b52; datasets : wd_peps; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2021-03-22; startDate : 2010-12-23; status : ended; post : id : Q7241345; caption : President of the National Assembly of Laos; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q7241345; name : President of the National Assembly of Laos; country : la; target : ; holder : Q16139501; target : ; id : NK-b5kEnQsaqTxZP96eRBzTCN; caption : Occupancy; schema : Occupancy; referents : wd-5f854d7862b9dc33b463f9db783483e6f6eb19ee; wd-45e03bd03063b53d8354f157199fc97d5c16fec4; datasets : wd_peps; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-03-22; post : id : Q7925053; caption : Vice President of Laos; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Vice President of Laos; country : la; wikidataId : Q7925053; target : ; holder : Q16139501; target : ; id : us-cia-ed10f9504ce2e8f1563dd4c94f0bd7d3a98cac2f; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-12750ddbbf8bade4c69bfdd3f3dc3273d8664f07; caption : Vice President; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2025-03-25T13:37:02; properties : topics : gov.head; gov.executive; gov.national; country : la; name : Vice President; target : ; holder : Q16139501; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Anoulack Chanthivong
| Id: | Q19872098 | | Name: | Anoulack Chanthivong | | Type: | Person | | Description : | name : Anoulack Chanthivong; topics : role.pol; role.pep; wikidataId : Q19872098; country : au; la; birthDate : 1977-07-20; education : London School of Economics and Political Science; University of Sydney; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anoulack_Chanthivong; gender : male; position : Member of the New South Wales Legislative Assembly (2015-); political : Australian Labor Party (New South Wales Branch); birthPlace : Laos; notes : Australian politician; positionOccupancies : id : NK-Pi8iE4QyCLzAPnhsqYkzXf; caption : Occupancy; schema : Occupancy; referents : wd-2d8d0ecee948732e77634bf522370d40f444193c; wd-031916f947a4ddcc3482d4fb4869d55db418ac37; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2015-03-28; holder : Q19872098; constituency : Macquarie Fields; post : id : Q19202748; caption : Member of the New South Wales Legislative Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : au; wikidataId : Q19202748; subnationalArea : New South Wales; name : Member of the New South Wales Legislative Assembly; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Alounkeo Kittikhoun
| Id: | Q4734667 | | Name: | Alounkeo Kittikhoun | | Type: | Person | | Description : | wikidataId : Q4734667; birthDate : 1951-10-10; country : la; topics : role.diplo; role.pep; name : Alounkeo Kittikhoun; notes : politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alounkeo_Kittikhoun; gender : male | | Datasets: | wd_categories; wikidata |
Asang Laoly
| Id: | Q4803512 | | Name: | Asang Laoly | | Type: | Person | | Description : | classification : National government (past); name : アーサン・ラオリー; Asang Laoly; topics : role.pol; role.pep; country : la; wikidataId : Q4803512; birthDate : 1941-02-02; notes : Deputy Prime Minister in Laos; birthPlace : Phongsaly Province; gender : male; position : Deputy Prime Minister of Laos (2002-2016); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Asang_Laoly; positionOccupancies : id : NK-UCmyA5kRk3gcJsALddZQLS; caption : Occupancy; schema : Occupancy; referents : wd-a4c3ac7d2c5580232b17cb7eedd02c750a1a4813; wd-ddfaf3c900820b2c6b7e2f1fff694c94729a7f48; datasets : wd_peps; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q4803512; endDate : 2016-04-20; post : id : Q105320551; caption : Deputy Prime Minister of Laos; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Deputy Prime Minister of Laos; wikidataId : Q105320551; country : la; target : ; status : ended; startDate : 2002-09-30; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Souvanna Phomma
| Id: | Q7571517 | | Name: | Souvanna Phomma | | Type: | Person | | Description : | name : 梭发那·蓬玛; Souvanna Phomma; topics : role.pep; country : la; wikidataId : Q7571517; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Souvanna_Phomma; notes : Uparat of Luang Phrabang | | Datasets: | wd_categories; wikidata |
Khamphaphongphanhh, BounChanh
| Id: | adb-13eeb3894abc398d3dfae5cbdaa7b64b93e01459 | | Name: | Khamphaphongphanhh, BounChanh | | Type: | LegalEntity | | Description : | name : Khamphaphongphanhh, BounChanh; country : la; address : KPP Construction, SaphangMor Village, House No:277, Seysettha District, Vientiane Capital, Lao People's Democratic Republic; topics : debarment; sanctions : id : adb-7b84ff020df1e2e99f3656ffaece1ef108edae70; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2008-12-17; startDate : 2008-12-17; authority : Asian Development Bank; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Debarred, not contactable.; entity : adb-13eeb3894abc398d3dfae5cbdaa7b64b93e01459; target : | | Datasets: | adb_sanctions |
KPP Construction
| Id: | adb-726942a68979919acbdab5d48f5f9ca6cded6c90 | | Name: | KPP Construction | | Type: | LegalEntity | | Description : | name : KPP Construction; topics : debarment; address : SaphangMor Village , House No: 277 , Saysettha District , Vientiane Capital , LAO PEOPLE’S DEMOCRATIC REPUBLIC; country : la; sanctions : id : adb-58b8fa2fc8ac2b8e3cb2c34cfd4fc8f3357630db; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; reason : Debarred, not contactable.; entity : adb-726942a68979919acbdab5d48f5f9ca6cded6c90; startDate : 2008-12-17; modifiedAt : 2008-12-18; authority : Asian Development Bank; target : | | Datasets: | adb_sanctions |
Latthida SISOULATH
| Id: | ca-forreps-19365b42885b055162c29876a1ecc06172f0b51b | | Name: | Latthida SISOULATH | | Type: | Person | | Description : | country : la; ca; name : Latthida SISOULATH; title : Mrs; topics : role.rca; familyRelative : id : ca-forreps-85e481768fb08aeeb2e840e7a512b4846fba535e; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-29T19:43:02; properties : relationship : Spouse; person : id : ca-forreps-72cdda441b61ae190847494105b343744cce3cfb; caption : Phoukhong SISOULATH; schema : Person; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-30T13:38:24; properties : classification : National government (current); country : la; ca; name : Phoukhong SISOULATH; topics : role.pep; title : His Excellency; target : 1; relative : ca-forreps-19365b42885b055162c29876a1ecc06172f0b51b; target : | | Datasets: | ca_foreign_reps |
Phoukhong SISOULATH
| Id: | ca-forreps-72cdda441b61ae190847494105b343744cce3cfb | | Name: | Phoukhong SISOULATH | | Type: | Person | | Description : | classification : National government (current); country : la; ca; name : Phoukhong SISOULATH; topics : role.pep; title : His Excellency; positionOccupancies : id : ca-forreps-41cb4ff88e619a7e083a31a18d183173cf11f090; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-29T19:43:02; properties : status : current; holder : ca-forreps-72cdda441b61ae190847494105b343744cce3cfb; post : id : ca-forreps-ee8a29ef304c5600ffc770fadaf19dbe3d83085c; caption : Ambassador to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-30T13:38:24; properties : topics : role.diplo; gov.national; name : Ambassador to Canada; country : la; target : ; target : ; familyPerson : id : ca-forreps-85e481768fb08aeeb2e840e7a512b4846fba535e; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-29T19:43:02; properties : relationship : Spouse; person : ca-forreps-72cdda441b61ae190847494105b343744cce3cfb; relative : id : ca-forreps-19365b42885b055162c29876a1ecc06172f0b51b; caption : Latthida SISOULATH; schema : Person; referents : ; datasets : ca_foreign_reps; first_seen : 2026-01-29T19:43:02; last_seen : 2026-03-26T19:43:02; last_change : 2026-01-29T19:43:02; properties : country : la; ca; name : Latthida SISOULATH; title : Mrs; topics : role.rca; target : 1; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
SYVANG SYCHANTHA
| Id: | interpol-red-2019-46274 | | Name: | SYVANG SYCHANTHA | | Type: | Person | | Description : | nationality : la; ca; topics : crime; wanted; name : SYVANG SYCHANTHA; hairColor : BLA; birthDate : 1962-01-01; height : 1.73; firstName : SYVANG; gender : male; birthPlace : Vientiane; eyeColor : BRO; programId : INTERPOL-RN; lastName : SYCHANTHA; weight : 59; notes : Small birthmark on left cheek, under eye; Tattoo of dots on left hand; country : la; sanctions : id : interpol-red-fbf940934d13b2fda1916fa39164a299a2d49c41; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : country : ca; authority : INTERPOL; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : interpol-red-2019-46274; programId : INTERPOL-RN; authorityId : 2019/46274; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : FIRST DEGREE MURDER; target : | | Datasets: | interpol_red_notices |
Mekong Development Co. Ltd.
| Id: | kprusi-00fd9011796c5910cef1dd69d82b49a757e42ff5 | | Name: | Mekong Development Co. Ltd. | | Type: | Company | | Description : | topics : sanction.linked; country : la; name : Mekong Development Co. Ltd.; description : Owns the New Arena Sports Complex in Vientiane, Laos. Affiliated with Nam Chol Ung.; unknownLinkTo : id : kprusi-c4dc99e7c574575ac7591cb0033b3dbf887b72ca; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : role : Mekong Development owns the New Arena Sports Complex; subject : kprusi-00fd9011796c5910cef1dd69d82b49a757e42ff5; object : id : kprusi-b0e68e14643b8522184a60174ab75d107388fefc; caption : New Arena Sports Complex; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : address : Sisattanak District, Vientiane, Laos; name : New Arena Sports Complex; country : la; description : Owned by Mekong Development Co. Ltd., which is affiliated with Nam Chol Ung.; target : ; target : ; employees : id : kprusi-ca16de44506dc44343585baf8ef77bfae44760c5; caption : Owner; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : employee : id : NK-JdYxnyEQDNPVndxFXDxxQB; caption : Chol Ung Nam; schema : Person; referents : usgsa-523bf44bf6ed0d7b344e5db6b4cfabc501ccb4c4; usgsa-s4mrx1w8s; ofac-pr-ae2c98f742197f7a36d6f34dc0cce9cc6fb834bc; ofac-55442; tw-shtc-621b6473016a1d679c6fd67f2e8b151fd01a8940; kprusi-eb5ef9cc0ebfc56422e8bf5d6c262f64239ee50a; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : 남철웅; NAM, Cho Hung; nationality : kp; birthDate : 1969-02-23; name : 철웅 남; NAM, Chol Ung; Chol Ung Nam; Nam Chol Ung; description : The UN Panel of Experts is investigating Nam Chol Ung, identified as a representative of Reconnaissance General Bureau (KPe.031), for engaging in activities since at least 2013 that contravene Security Council resolutions. These activities include owning or operating companies, resorts, restaurants, and a sports complex in Laos and Thailand, and accessing the international financial system through these entities. Nam has been in Dalian, China, since late 2022, where he reportedly forged trade contracts for importing items into the DPRK, including a lubricating oil shipment for Sobaeksu United Corporation. China reported finding no information on Nam's involvement in activities violating Security Council resolutions. Responses from Laos, Thailand, and most involved companies are pending as investigations proceed. The Lao People’s Democratic Republic previously informed the Panel that Mr. Nam had exited the country in September 2019, and had been associated with the Embassy of the Democratic People’s Republic of Korea in the Lao People’s Democratic Republic.; notes : The UN Panel of Experts considers Nam Cho Hung and Nam Chol Ung to be the same individual.; address : Dalian China; DALIAN; Dalian; topics : debarment; export.control; sanction; firstName : 철웅; Chol Ung; lastName : 남; Nam; addressEntity : addr-c4c890cdec84a74f54c93f93e38fcf7eb79c4efa; country : kp; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55442; weakAlias : Cho Hung Nam; gender : male; passportNumber : 108320231; programId : US-NK; uniqueEntityId : P1VFDJWZC7U7; createdAt : 2025-11-20; target : 1; role : Owner; employer : kprusi-00fd9011796c5910cef1dd69d82b49a757e42ff5; target : | | Datasets: | ann_graph_topics; kp_rusi_reports |
Oh Chung Song
| Id: | kprusi-d948a6805db80ef3d06b99795e6d0f392bc926c1 | | Name: | Oh Chung Song | | Type: | Person | | Description : | topics : sanction.linked; address : Vientiane, Laos; Dubai, United Arab Emirates; birthDate : 1989-02-27; alias : 오충성; country : ae; la; nationality : kp; notes : A romanization of this individual's name more aligned with North Korean romanization conventions might be "O Chung Song".; description : North Korean IT worker, who moved from Dubai to Vientiane on December 14, 2021, officially as an expert for an educational-cultural exchange project on a temporary visit. Laotian authorities confirmed that Oh left Vientiane in February 2023.; name : Oh Chung Song; associations : id : kprusi-00bb8a2f45422d478c22dd704f571f8d9bd3cec4; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : relationship : Associated; associate : kprusi-d948a6805db80ef3d06b99795e6d0f392bc926c1; person : id : kprusi-8149aebac27b51ec2e60262f276febfe4decb188; caption : Jong Pong Ju; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Jong Pong Ju; alias : 정봉주; description : IT worker and one of eight associates of Oh Chung Song, a DPRK IT worker operating abroad. The Lao People's Democractic Republic confirmed to the UN Panel of Experts that the eight individuals have left Vientiane in 2023.; birthDate : 1997-01-25; nationality : kp; target : ; target : ; id : kprusi-072ae17d753e684c9b12d6ec091f872aa5dbc884; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : relationship : Associated; person : id : kprusi-4330bf1b8d5003fe98d08527e9d14157440f81cf; caption : Ri Song Il; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : IT worker and one of eight associates of Oh Chung Song, a DPRK IT worker operating abroad. The Lao People's Democractic Republic confirmed to the UN Panel of Experts that the eight individuals have left Vientiane in 2023.; nationality : kp; alias : 리성일; birthDate : 1997-01-11; name : Ri Song Il; target : ; associate : kprusi-d948a6805db80ef3d06b99795e6d0f392bc926c1; target : ; id : kprusi-0c6dc63d45022e3fae9be61c2a2a7daa14a59199; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : relationship : Associated; associate : kprusi-d948a6805db80ef3d06b99795e6d0f392bc926c1; person : id : kprusi-8fa399afd69d08d257aad57bff2a515485063fdf; caption : Kang Tae Bok; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : birthDate : 1997-02-22; alias : 강대복; nationality : kp; description : IT worker and one of eight associates of Oh Chung Song, a DPRK IT worker operating abroad. The Lao People's Democractic Republic confirmed to the UN Panel of Experts that the eight individuals have left Vientiane in 2023.; name : Kang Tae Bok; target : ; target : ; id : kprusi-0f7e69be9f53b88f2e59e4f84bd38352473208f2; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : relationship : Associated; associate : kprusi-d948a6805db80ef3d06b99795e6d0f392bc926c1; person : id : kprusi-59c59e7bc88d0208aedcc15a3bcd6e0199aff9e9; caption : Kim Kwang Jin; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : birthDate : 1998-01-24; name : Kim Kwang Jin; alias : 김광진; nationality : kp; description : IT worker and one of eight associates of Oh Chung Song, a DPRK IT worker operating abroad. The Lao People's Democractic Republic confirmed to the UN Panel of Experts that the eight individuals have left Vientiane in 2023.; target : ; target : ; id : kprusi-72183d88d7031e639b757cc94ea32939270bbf10; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : associate : kprusi-d948a6805db80ef3d06b99795e6d0f392bc926c1; person : id : kprusi-3bb12860dd6d1656b57a060b3c70dfdee09db823; caption : Jang Nam Il; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : nationality : kp; birthDate : 1999-10-07; description : IT worker and one of eight associates of Oh Chung Song, a DPRK IT worker operating abroad. The Lao People's Democractic Republic confirmed to the UN Panel of Experts that the eight individuals have left Vientiane in 2023.; name : Jang Nam Il; alias : 장남일; target : ; relationship : Associated; target : ; id : kprusi-9598bd6dcba609291adf4e2dad7fce290f825f6a; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : person : id : kprusi-f1238a4f7f44c950704b684a7fdebac3e32d0803; caption : Kim Myong Chol; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : birthDate : 1968-02-14; alias : 김명철; name : Kim Myong Chol; nationality : kp; description : One of eight associates of Oh Chung Song, a DPRK IT worker operating abroad. The Lao People's Democractic Republic confirmed to the UN Panel of Experts that the eight individuals have left Vientiane in 2023.; target : ; associate : kprusi-d948a6805db80ef3d06b99795e6d0f392bc926c1; relationship : Associated; target : ; id : kprusi-afce036ac69f716b8cd0156483d4658d1e73b472; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : person : id : kprusi-a1e027d2260731a0b287d0a0aa0009d9f06da1c7; caption : Kim Il Hyok; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Kim Il Hyok; alias : 김일혁; description : IT worker and one of eight associates of Oh Chung Song, a DPRK IT worker operating abroad. The Lao People's Democractic Republic confirmed to the UN Panel of Experts that the eight individuals have left Vientiane in 2023. Allegedly involved in the ilicit generation of foreign revenue for the DPRK.; nationality : kp; birthDate : 1993-09-20; target : ; relationship : Associated; associate : kprusi-d948a6805db80ef3d06b99795e6d0f392bc926c1; target : ; id : kprusi-f016622371613f371af77f20d2f066737a09639f; caption : Associate; schema : Associate; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : person : id : NK-8YiYMScAnKemoHgjvhvc4e; caption : Yun Gun Jon; schema : Person; referents : ofac-pr-1b1334e66692ac7f95f1c50952944517b0562b0d; usgsa-s4mrtqy98; usgsa-856031d754b2e2fb81a6b5f9cbf4f1aff8095ea7; usgsa-c23e548f438a93f04b254b985e179c18f6601225; usgsa-s4mrtxsct; kprusi-db42f6f5dc2db0a41a289bf0b217aa25000fa82f; tw-shtc-2759d42881d66e7b5100be0b4eca9f8311e0e927; ofac-48262; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48262; name : Jon Yon Gun; 연근 전; YO'N KU'N CHO'N; Yun Gun Jon; JON, Yun Gun; description : Representative of Chinyong IT in the Lao PDR and one of eight associates of Oh Chung Song, a DPRK IT worker operating abroad. The Lao People's Democractic Republic confirmed to the UN Panel of Experts that the eight individuals have left Vientiane in 2023. Allegedly involved in the ilicit generation of foreign revenue for the DPRK.; birthDate : 1973-04-22; nationality : kp; alias : Yo'n Ku'n Cho'n; CHO'N, Yo'n Ku'n; 전연근; topics : debarment; export.control; sanction; address : Laos; country : kp; la; lastName : 전; CHO'N; Jon; Cho'n; passportNumber : 927233154; firstName : Yo'n Ku'n; 연근; YO'N KU'N; Yun Gun; programId : US-NK; gender : male; notes : (also YUN GUN JON); (also YO'N KU'N CHO'N); createdAt : 2024-10-07; uniqueEntityId : D777TLXRJGJ6; HMMUUNDJAG29; target : 1; relationship : Associated; associate : kprusi-d948a6805db80ef3d06b99795e6d0f392bc926c1; target : | | Datasets: | ann_graph_topics; kp_rusi_reports |
Frontier Services Group Limited
| Id: | trade-csl-694aabc960e15ce6c693449fe62c47515ece68e9b405fb84bb2e449b | | Name: | Frontier Services Group Limited | | Type: | LegalEntity | | Description : | programId : US-BIS-EL; country : ke; la; hk; cn; address : Asem Villa No.5 Had Don Chan Road, Beyngkhayong Village, Sisattanak District, Vientiane Capital; Suite 3902, 39/F, Far East Finance Center 16 Harcourt Road, Admiralty; 2201, Wing 1 Kunsha Center, 16 Xinyuanli, Chaoyang District, Beijing; Allianz Building, 96 riverside Drive, 6th Floor, P.O. Box 54-00517, Nairobi; topics : export.control; name : Frontier Services Group Limited; sanctions : id : trade-csl-7dd04fc19c37aebacc7c449bbd93da8645fc8b9c; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : trade-csl-694aabc960e15ce6c693449fe62c47515ece68e9b405fb84bb2e449b; provisions : Presumption of denial; program : Entity List (EL) - Bureau of Industry and Security; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 88 FR 38741; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; startDate : 2023-06-12; reason : For all items subject to the EAR (See §744.11 of the EAR).; target : | | Datasets: | us_trade_csl |
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