Search OpenSanctions

Wimonsi CHAIWORASIN

Sanctioned entity

Wimonsi CHAIWORASIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHAIWORASIN, Wimonsi · WIMONSI CHAIWORASIN · Wimonsi CHAIWORASIN				[sources]
Other name	VIMOLSRI CHAIVORASILP · VIMONSI CHAIWORASIN · VIMONSRI CHAIWORASIN · Vimolsri CHAIVORASILP · Vimonsi CHAIWORASIN · 5 more...				[sources]
Birth date	1953				[sources]
Nationality	not available				[sources]
Country	Thailand				[sources]
First name	Vimolsri · Vimonsi · Vimonsri · WIMONSI · Wimolsri · 2 more...				[sources]
ID Number	`3570900519762`				[sources]
Last name	CHAIVORASILP · CHAIWORASIN				[sources]
Passport number	`B272327`				[sources]
Address	BANGKOK, THA · c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok · c/o HATKAEW COMPANY LTD., Bangkok · c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai · c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o RUNGRIN COMPANY LTD., Bangkok	Thailand
c/o HATKAEW COMPANY LTD., Bangkok	Thailand
c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok	Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai	Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok	Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok	Thailand
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok	Thailand
c/o V.R. FRUIT COMPANY, Chiang Mai	Thailand
c/o SIAM NICE COMPANY LTD., Bangkok	Thailand

Identifications
Document number	Country	Type	Start date	End date
`3570900519762`	Thailand	National ID No.	-	-
`B272327`	Thailand	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-9535 · usgsa-s4mr3qrl5

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
c/o RUNGRIN COMPANY LTD., Bangkok	Thailand
c/o HATKAEW COMPANY LTD., Bangkok	Thailand
c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok	Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai	Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok	Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok	Thailand
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok	Thailand
c/o V.R. FRUIT COMPANY, Chiang Mai	Thailand
c/o SIAM NICE COMPANY LTD., Bangkok	Thailand

Identifications
Document number	Country	Type	Start date	End date
`3570900519762`	Thailand	National ID No.	-	-
`B272327`	Thailand	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-