Kuo Neng SHIH

Last Updated: April 19, 2026

Aliases

AH SAN

Sae Chang KUAI NUENG

SHI KWAN NEINK

SHIH KUO NENG

DoB

1964

Address

Tachilek, Shan, Burma

Official reason

N.A.

Other Information

https://ofac.treasury.gov/recent-actions/20081113

Date of listing

2008-11-13

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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