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VIMONSRI CHAIWORASIN

Sanctioned entity

VIMONSRI CHAIWORASIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHAIWORASIN, Wimonsi · VIMOLSRI CHAIVORASILP · VIMONSI CHAIWORASIN · VIMONSRI CHAIWORASIN · WIMOLSRI CHAIVORASILP · 2 more...				[sources]
Other name	Vimolsri CHAIVORASILP · Vimonsi CHAIWORASIN · Vimonsri CHAIWORASIN · Wimolsri CHAIVORASILP · Wimonsri CHAIWORASIN				[sources]
Birth date	1953				[sources]
Nationality	not available				[sources]
Country	Thailand				[sources]
First name	Vimolsri · Vimonsi · Vimonsri · Wimolsri · Wimonsi · 1 more...				[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 · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMONSRI CHAIWORASIN)

— US SAM Procurement Exclusions, 2025-07-23

(also WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN)

— US SAM Procurement Exclusions, 2025-07-23

(also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP)

— US SAM Procurement Exclusions, 2025-07-23

(also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN)

— US SAM Procurement Exclusions, 2025-07-23

(also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN)

— US SAM Procurement Exclusions, 2025-07-23

(also VIMONSI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
c/o SIAM NICE COMPANY LTD., Bangkok	Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok	Thailand

Identifications
Document number	Country	Type	Start date	End date
`3570900519762`	Thailand	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Source data IDs: usgsa-s4mr3qtvs · usgsa-s4mr3qtvt · usgsa-s4mr3qrl5 · usgsa-s4mr3pnwh · usgsa-s4mr3pnwk · ofac-9535 · usgsa-s4mr3pnwj

For experts: raw data explorer

Factsheet Descriptions Data sources

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