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Hiran CHARIAPAPORN

Sanctioned entity
TypePerson[sources]
NameCHARIAPAPORN, Hiran · HIRAN CHARIAPAPORN · Hiran CHARIAPAPORN[sources]
Other nameHIRAN CHARI-APAPORN · HIRAN CHARI-APHAPHON · HIRAN JAREE-ARPAPORN · HIRUN JAREE-ARPAPORN · Hiran CHARI-APAPORN · 5 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryThailand[sources]
First nameHIRAN · Hiran · Hirun · Nan Hsiung[sources]
ID Number310062394060[sources]
Last nameCHARI-APAPORN · CHARI-APHAPHON · CHARIAPAPORN · JAREE-ARPAPORN · WU[sources]
AddressBANGKOK, THA · c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok · c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mr3p8g8 · ofac-9529

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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