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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAIWORASIN, Wimonsi · VIMOLSRI CHAIVORASILP · VIMONSI CHAIWORASIN · VIMONSRI CHAIWORASIN · WIMOLSRI CHAIVORASILP · | [sources] | |||
| Other name | 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, 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)
(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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
usgsa-s4mr3qtvt · usgsa-s4mr3pnwj · ofac-9535 · usgsa-s4mr3qrl5 · usgsa-s4mr3pnwk · usgsa-s4mr3pnwh · usgsa-s4mr3qtvsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3570900519762 | Thailand | National ID No. | - | - | |