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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAIWORASIN, Wilai · WILAI CHAIWORASIN · Wilai CHAIWORASIN | [sources] | |||
| Other name | VILAI CHAIVORASILP · VILAI CHAIWORASIN · Vilai CHAIVORASILP · Vilai CHAIWORASIN | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| First name | Vilai · WILAI · Wilai | [sources] | |||
| ID Number | 3102002529284 | [sources] | |||
| Last name | CHAIVORASILP · CHAIWORASIN | [sources] | |||
| Address | BANGKOK, THA · c/o HATKAEW COMPANY LTD., Bangkok · c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai · c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok · c/o RUNGRIN COMPANY LTD., Bangkok · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o HATKAEW COMPANY LTD., Bangkok | Thailand | |
| c/o SIAM NICE COMPANY LTD., Bangkok | Thailand | |
| c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok | Thailand | |
| c/o V.R. FRUIT COMPANY, Chiang Mai | Thailand | |
| c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai | Thailand | |
| c/o SCORE COMMERCIAL COMPANY LTD., Bangkok | Thailand | |
| c/o RUNGRIN COMPANY LTD., Bangkok | Thailand | |