Entity record
Chamu SAWANGPerson
Chamu SAWANG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs BURMA-EO14014, CYBER4; reflected as observed on 2026-04-23.
Also known as
- Naija MOOSAWAN
- Jianjun YU
- Cha Mu SAVANG
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Source remarks: (Linked To: TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED) (official source)
Key properties
Identifiers
- Passport
- Z992106
- Gender
- Male
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Chamu SAWANG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/chamu-sawang-nk364535b4/
Machine-readable export (FTM + lineage): /people/chamu-sawang-nk364535b4/entity.json