OFAC SDNCriticalindividual

WEI, Hsueh Lung

🇨🇳ChinaCovered Nation11292

FEOC Flagged

WEI, Hsueh Lung appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

WEI, Hsueh LungCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WEI, Hsueh Lung#11292

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

WEI, Hsueh LungCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SOONTHRON, CheewinprapasriSUNTHORN, ChiwinpraphasiAPHICHART, CheewinprapasiHKIM, Aik HsamHAI HSING, Sae Wei

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 1936; POB Chiang Rai, Thailand; Passport B265235 (Thailand); National Foreign ID Number 5570700010951 (Thailand); a.k.a. 'KEUN DONG'; a.k.a. 'TI JUNG'; a.k.a. 'KEUN SEU CHANG'; a.k.a. 'CHAIRMAN KEUN'; a.k.a. 'WEI HSUEH LUNG'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11292",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11292",
  "entity_name": "WEI, Hsueh Lung",
  "entity_type": "individual",
  "country": "China",
  "aliases": [
    "SOONTHRON, Cheewinprapasri",
    "SUNTHORN, Chiwinpraphasi",
    "APHICHART, Cheewinprapasi",
    "HKIM, Aik Hsam",
    "HAI HSING, Sae Wei"
  ],
  "addresses": [
    "c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China",
    "Pang Poi, Shan, Burma",
    "Na Lot, Shan, Burma",
    "409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok, Thailand"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11292",
    "program": "SDNTK",
    "remarks": "DOB 1936; POB Chiang Rai, Thailand; Passport B265235 (Thailand); National Foreign ID Number 5570700010951 (Thailand); a.k.a. 'KEUN DONG'; a.k.a. 'TI JUNG'; a.k.a. 'KEUN SEU CHANG'; a.k.a. 'CHAIRMAN KEUN'; a.k.a. 'WEI HSUEH LUNG'.",
    "tonnage": "-0- ",
    "sdn_name": "WEI, Hsueh Lung",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.