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PHONSAKUNPHAISAN HATSADIN

Sanctioned entity

PHONSAKUNPHAISAN HATSADIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LAO, Ssu · NGAMTHIRALERT WITTHAYA · PHONSAKUNPHAISAN HATSADIN · Ssu LAO · THIANPHICHET RUNGRIT				[sources]
Other name	NGAMTHIRALERT WITTHAYA · Ngamthiralert WITTHAYA · PHONSAKUNPHAISAN HATSADIN · Phonsakunphaisan HATSADIN · SSU LAO · 6 more...				[sources]
Weak alias	LAO SSU				[sources]
Birth date	1960-01-01				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma) · Thailand				[sources]
First name	NGAMTHIRALERT · Ngamthiralert · PHONSAKUNPHAISAN · Phonsakunphaisan · Ssu · 3 more...				[sources]
ID Number	`3570700443258`				[sources]
Last name	HATSADIN · LAO · RUNGRIT · WANG · WITTHAYA				[sources]
Passport number	`P403726`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P403726`	Thailand	Passport	-	-
`3570700443258`	Thailand	National ID No.	-	-

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

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 Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mr3r70b · usgsa-s4mr3r709 · ofac-11279 · usgsa-s4mr3r70c

For experts: raw data explorer

Factsheet Data sources

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