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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAIWORASIN, Wimonsi · VIMOLSRI CHAIVORASILP · VIMONSI CHAIWORASIN · VIMONSRI CHAIWORASIN · WIMOLSRI CHAIVORASILP · | [sources] | |||
| Alias | Vimolsri CHAIVORASILP · Vimonsi CHAIWORASIN · Vimonsri CHAIWORASIN · Wimolsri CHAIVORASILP · Wimonsri CHAIWORASIN | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| First name | Vimolsri · Vimonsi · Vimonsri · Wimolsri · Wimonsi · | [sources] | |||
| ID Number | 3570900519762 | [sources] | |||
| Last name | CHAIVORASILP · CHAIWORASIN | [sources] | |||
| Passport number | B272327 | [sources] | |||
| Address | BANGKOK, THA · c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok · c/o HATKAEW COMPANY LTD., Bangkok · c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai · c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMONSRI CHAIWORASIN)
(also WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN)
(also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP)
(also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN)
(also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN)
(also VIMONSI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
usgsa-s4mr3pnwh · usgsa-s4mr3pnwj · usgsa-s4mr3qrl5 · usgsa-s4mr3qtvs · usgsa-s4mr3pnwk · ofac-9535 · usgsa-s4mr3qtvtFor 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 | |
| c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai | Thailand | |
| c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok | Thailand | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok | Thailand |
| c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok | Thailand |
| c/o SIAM NICE COMPANY LTD., Bangkok | Thailand |
| c/o RUNGRIN COMPANY LTD., Bangkok | Thailand |
| c/o RATTANA VICHAI COMPANY LTD., Bangkok | Thailand |
| c/o HATKAEW COMPANY LTD., Bangkok | Thailand |
| c/o V.R. FRUIT COMPANY, Chiang Mai | Thailand |