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Chanchira BOONCHUA

Sanctioned entity
TypePerson[sources]
NameBOOCHUEA CHANCHIRA · BOONCHUA, Chanchira · CHANCHIRA BOONCHUA · CHANJIRA BOONCHUA · CHING-FANG LIANG · 1 more...[sources]
Other nameBOOCHUEA CHANCHIRA · Boochuea CHANCHIRA · CHANCHIRA BOONCHUA · CHANJIRA BOONCHUA · CHING-FANG LIANG · 2 more...[sources]
Weak aliasCHE FONG · CHEFONG · JEH FONG[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryThailand[sources]
First nameBOOCHUEA · Boochuea · CHANCHIRA · CHANJIRA · CHING-FANG · 3 more...[sources]
ID Number350991386390[sources]
Last nameBOONCHUA · CHANCHIRA · LIANG[sources]
Address261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai · CHIANG MAI, THA · c/o KHUM THAW COMPANY LIMITED, Chiang Mai · c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

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

US SAM Procurement Exclusions105,316

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3q4vf · ofac-11276 · usgsa-s4mr3r706 · usgsa-s4mr3r705 · usgsa-s4mr3r707

For experts: raw data explorer

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