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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AIK HSAM HKIM · CHEEWINPRAPASI APHICHART · CHEEWINPRAPASRI SOONTHRON · CHIWINPRAPHASI SUNTHORN · HSUEH LUNG WEI · | [sources] | |||
| Other name | AIK HSAM HKIM · Aik Hsam HKIM · CHEEWINPRAPASI APHICHART · CHEEWINPRAPASRI SOONTHRON · CHIWINPRAPHASI SUNTHORN · | [sources] | |||
| Weak alias | CHAIRMAN KEUN · KEUN DONG · KEUN SEU CHANG · TI JUNG · WEI HSUEH LUNG | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chiang Rai, Thailand | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China · Myanmar · Thailand | [sources] | |||
| First name | AIK HSAM · Aik Hsam · CHEEWINPRAPASI · CHEEWINPRAPASRI · CHIWINPRAPHASI · | [sources] | |||
| ID Number | 5570700010951 | [sources] | |||
| Last name | APHICHART · HAI HSING · HKIM · SOONTHRON · SUNTHORN · | [sources] | |||
| Passport number | B265235 | [sources] | |||
| Previous name | Sae Wei HAI HSING | [sources] | |||
| Address | 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok · Na Lot, Shan · Pang Poi, Shan · YUNNAN PROVINCE, CHN · c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-11292 · usgsa-s4mr3r2yl · usgsa-s4mr3r710 · usgsa-s4mr3q4vq · usgsa-s4mr3r70y · usgsa-s4mr3r2yk · usgsa-s4mr3r70zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok | Thailand | |
| c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | China | |
| Na Lot, Shan | Myanmar | |
| Pang Poi, Shan | Myanmar | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
5570700010951 | Thailand | National Foreign ID Number | - | - | |