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CHAIWORASIN, Wimonsi

Sanctioned entity

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

Type	Person				[sources]
Name	CHAIWORASIN, Wimonsi · Wimonsi CHAIWORASIN				[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	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 · c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai	Thailand
c/o HATKAEW COMPANY LTD., Bangkok	Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok	Thailand
c/o V.R. FRUIT COMPANY, Chiang Mai	Thailand
c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok	Thailand
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok	Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok	Thailand
c/o SIAM NICE COMPANY LTD., Bangkok	Thailand
c/o RUNGRIN COMPANY LTD., Bangkok	Thailand

Identifications
Document number	Country	Type	Start date	End date
`3570900519762`	Thailand	National ID No.	-	-
`B272327`	Thailand	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-9535

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai	Thailand
c/o HATKAEW COMPANY LTD., Bangkok	Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok	Thailand
c/o V.R. FRUIT COMPANY, Chiang Mai	Thailand
c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok	Thailand
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok	Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok	Thailand
c/o SIAM NICE COMPANY LTD., Bangkok	Thailand
c/o RUNGRIN COMPANY LTD., Bangkok	Thailand

Identifications
Document number	Country	Type	Start date	End date
`3570900519762`	Thailand	National ID No.	-	-
`B272327`	Thailand	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-