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Hiran CHARIAPAPORN

Sanctioned entity
TypePerson[sources]
NameCHARIAPAPORN, Hiran · HIRAN CHARI-APAPORN · HIRAN CHARI-APHAPHON · HIRAN CHARIAPAPORN · HIRAN JAREE-ARPAPORN · 3 more...[sources]
Other nameHIRAN CHARI-APAPORN · HIRAN CHARI-APHAPHON · HIRAN CHARIAPAPORN · HIRAN JAREE-ARPAPORN · HIRUN JAREE-ARPAPORN · 6 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryThailand[sources]
First nameHIRAN · HIRUN · Hiran · Hirun · NAN HSIUNG · 1 more...[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]
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Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,047

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC


Source data IDs: usgsa-s4mr3p8gb · usgsa-s4mr3p8gc · usgsa-s4mr3r1lf · usgsa-s4mr3p8g9 · usgsa-s4mr3r1ld · usgsa-s4mr3p8g8 · ofac-9529

For experts: raw data explorer