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Wimonsi CHAIWORASIN

Sanctioned entity
TypePerson[sources]
NameCHAIWORASIN, Wimonsi · WIMONSI CHAIWORASIN · Wimonsi CHAIWORASIN[sources]
Other nameVIMOLSRI CHAIVORASILP · VIMONSI CHAIWORASIN · VIMONSRI CHAIWORASIN · Vimolsri CHAIVORASILP · Vimonsi CHAIWORASIN · 5 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryThailand[sources]
First nameVimolsri · Vimonsi · Vimonsri · WIMONSI · Wimolsri · 2 more...[sources]
ID Number3570900519762[sources]
Last nameCHAIVORASILP · CHAIWORASIN[sources]
Passport numberB272327[sources]
AddressBANGKOK, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mr3qrl5 · ofac-9535

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting