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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 · United States | [sources] | |||
| First name | Vimolsri · Vimonsi · Vimonsri · Wimolsri · Wimonsi · | [sources] | |||
| ID Number | 3570900519762 | [sources] | |||
| Last name | CHAIVORASILP · CHAIWORASIN | [sources] | |||
| Passport number | B272327 | [sources] | |||
| Address | BANGKOK · 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 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
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
ofac-9535 · usgsa-s4mr3pnwk · usgsa-s4mr3pnwj · usgsa-s4mr3qtvt · usgsa-s4mr3qtvs · usgsa-s4mr3pnwh · usgsa-s4mr3qrl5For 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 V.R. FRUIT COMPANY, Chiang Mai | Thailand | |
| c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 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 | - | - |
| c/o RATTANA VICHAI COMPANY LTD., Bangkok | Thailand |
| c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai | Thailand |
| c/o SIAM NICE COMPANY LTD., Bangkok | Thailand |
| c/o RUNGRIN COMPANY LTD., Bangkok | Thailand |
| c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok | Thailand |
| c/o HATKAEW COMPANY LTD., Bangkok | Thailand |
| c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok | Thailand |