Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAIJAMROONPHAN, Warin · HATAIWAN VORAWATVICHAI · HATAIWAN WORAWATVICHAI · HATAIWAN WORAWATWICHAI · HATHAIWAN VORAWATVICHAI · | [sources] | |||
| Other name | HATAIWAN VORAWATVICHAI · HATAIWAN WORAWATVICHAI · HATAIWAN WORAWATWICHAI · HATHAIWAN VORAWATVICHAI · HATHAIWAN WORAWATVICHAI · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| First name | HATAIWAN · HATHAIWAN · Hataiwan · Hathaiwan · SURAVEE · | [sources] | |||
| ID Number | 3101701873838 | [sources] | |||
| Last name | CHAICHAMRUNPHAN · CHAIJAMROONPHAN · CHAIWORASILP · CHAIWORASIN · PICHAYOS · | [sources] | |||
| Passport number | N302083 | [sources] | |||
| Address | BANGKOK, THA · c/o HATKAEW COMPANY LTD., Bangkok · c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok · c/o PLOYDAENG JEWELRY SHOP, Bangkok · c/o PROGRESS SURAWEE COMPANY LTD., Bangkok · | [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
usgsa-s4mr3pnw4 · usgsa-s4mr3pp4g · usgsa-s4mr3r1c5 · usgsa-s4mr3qq6c · usgsa-s4mr3r1c8 · ofac-9538 · usgsa-s4mr3qtmq · usgsa-s4mr3pnw7 · usgsa-s4mr3r1c7 · usgsa-s4mr3pnw5 · usgsa-s4mr3pnw3 · usgsa-s4mr3pp4f · usgsa-s4mr3pnw2 · usgsa-s4mr3r3s6 · usgsa-s4mr3pnw6 · usgsa-s4mr3qq6d · usgsa-s4mr3r3s7 · usgsa-s4mr3pp4c · usgsa-s4mr3pp4dFor 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 | |
| c/o PLOYDAENG JEWELRY SHOP, Bangkok | Thailand | |
| c/o SIAM NICE COMPANY LTD., Bangkok | Thailand | |
| c/o RUNGRIN COMPANY LTD., Bangkok | Thailand | |
| c/o HATKAEW COMPANY LTD., Bangkok | Thailand | |
| c/o RATTANA VICHAI COMPANY LTD., Bangkok | Thailand | |
| c/o PROGRESS SURAWEE COMPANY LTD., Bangkok | Thailand | |
| c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok | Thailand | |
| c/o SCORE COMMERCIAL COMPANY LTD., Bangkok | Thailand | |