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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NAT RUNGTAWANKHIRI · Nat RUNGTAWANKEEREE · Nat RUNGTAWANKHIRI · Nat Rungtawankhiri · RUNGTAWANKHIRI, Nat | [sources] | |||
| Other name | Nat RUNGTAWANKEEREE · Nat Rungtawankeeree | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Thailand | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Thailand | [sources] | |||
| Country | Thailand | [sources] | |||
| Country of birth | Thailand | [sources] | |||
| First name | NAT · Nat | [sources] | |||
| ID Number | 5-5715-00025-50-6 | [sources] | |||
| Last name | RUNGTAWANKEEREE · RUNGTAWANKEEREE · RUNGTAWANKHIRI · Rungtawankeeree · Rungtawankhiri | [sources] | |||
| Position | Shareholder in Kings Romans Company Limited | [sources] | |||
| Address | 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai · 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand · CHIANG RAI, THA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
gb-fcdo-ghr0107 · gb-hmt-16308 · ofac-23651 · usgsa-s4mr6hj3gFor 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 | |
| 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai | Thailand | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KING ROMANS COMPANY LIMITED Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
5-5715-00025-50-6 | Thailand | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ZHAO WEI TCO Sanctioned entity | Providing support to | - | - | |