Last Updated: January 19, 2026
Cheng Yu LI
Aliases
AH LI KO; Sae Jang BUNTHAWEE; Sae Chang BUNTHAWEE; Sae Jang BOONTHAWEE; LI CHENG YU
DoB
1961-06-06
Address
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
Reg. ID
5502100007251, National ID No.; X638456, Passport
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20081113
Date of listing
2008-11-13
Program information
Authority
US
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