Statements: Somboon KRADUMPORN

Canonical ID: NK-V6zD8PdJpPxeYjQPSKuzeA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		BANGKOK, THA	eng	us_sam_exclusions		`usgsa-s4mr3pnwr`	2024-06-14
`Person:address`		c/o HATKAEW COMPANY LTD., Bangkok	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:address`		c/o RUNGRIN COMPANY LTD., Bangkok	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:address`		c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:address`		c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:address`		c/o SIAM NICE COMPANY LTD., Bangkok	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:address`		c/o PROGRESS SURAWEE COMPANY LTD., Bangkok	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:address`		c/o SCORE COMMERCIAL COMPANY LTD., Bangkok	eng	us_ofac_sdn		`ofac-9533`	2023-11-17
`Person:address`		c/o V.R. FRUIT COMPANY, Chiang Mai	eng	us_ofac_sdn		`ofac-9533`	2023-11-17

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