FEOC
OFAC SDNCriticalindividual

LI, Cheng Yu

🏳Burma11284

FEOC Flagged

LI, Cheng Yu 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
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
LI, Cheng Yu
Burma

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: LI, Cheng Yu#11284
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LI, Cheng Yu
Burma

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

Also known as

BUNTHAWEE, Sae JangBUNTHAWEE, Sae ChangBOONTHAWEE, Sae Jang

Known addresses

  • Shan, Burma
  • 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai, Thailand
  • 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai, Thailand

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 06 Jun 1961; Passport X638456 (Thailand); National ID No. 5502100007251 (Thailand); a.k.a. 'AH LI KO'; a.k.a. 'LI CHENG YU'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11284",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11284",
  "entity_name": "LI, Cheng Yu",
  "entity_type": "individual",
  "country": "Burma",
  "aliases": [
    "BUNTHAWEE, Sae Jang",
    "BUNTHAWEE, Sae Chang",
    "BOONTHAWEE, Sae Jang"
  ],
  "addresses": [
    "Shan, Burma",
    "199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai, Thailand",
    "725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai, Thailand"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11284",
    "program": "SDNTK",
    "remarks": "DOB 06 Jun 1961; Passport X638456 (Thailand); National ID No. 5502100007251 (Thailand); a.k.a. 'AH LI KO'; a.k.a. 'LI CHENG YU'.",
    "tonnage": "-0- ",
    "sdn_name": "LI, Cheng Yu",
    "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.