Search OpenSanctions

Somboon KRADUMPORN

Sanctioned entity

Somboon KRADUMPORN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KRADUMPORN, Somboon · SOMBOON KRADUMPORN · Somboon KRADUMPORN				[sources]
Other name	CHINAWONG KRADUMPORN · CHINWONG KRADOOMPORN · CHINWONG KRADUMPORN · Chinawong KRADUMPORN · Chinwong KRADOOMPORN · 9 more...				[sources]
Birth date	1959-05-06				[sources]
Nationality	not available				[sources]
Country	Thailand				[sources]
First name	Chinawong · Chinwong · SOMBOON · Somboon · Sombun				[sources]
ID Number	`3570900151471`				[sources]
Last name	KRADOOMPORN · KRADUMPHON · KRADUMPORN · KRAPOOMPORN · KRAPUMPORN · 1 more...				[sources]
Address	BANGKOK, THA · c/o HATKAEW COMPANY LTD., Bangkok · c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai · c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai · c/o PROGRESS SURAWEE COMPANY LTD., Bangkok · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

Source data IDs: usgsa-s4mr3pnwr · ofac-9533

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok	Thailand
c/o RUNGRIN COMPANY LTD., Bangkok	Thailand
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai	Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok	Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai	Thailand
c/o V.R. FRUIT COMPANY, Chiang Mai	Thailand
c/o SIAM NICE COMPANY LTD., Bangkok	Thailand
c/o HATKAEW COMPANY LTD., Bangkok	Thailand

Identifications
Document number	Country	Type	Start date	End date
`3570900151471`	Thailand	National ID No.	-	-

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