| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Atchara PRAPATWORA · CHIWINPRAPHASRI ATCHARA · PRAPATWORA, Atchara · PRAPTWORA ATCHARA · SAMSAENG ATCHARA · | [sources] | |||
| Other name | Chiwinpraphasri ATCHARA · Praptwora ATCHARA · Samsaeng ATCHARA · Samsaeng SAENGKHAM | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | China · Thailand | [sources] | |||
| First name | Atchara · Chiwinpraphasri · Praptwora · Samsaeng | [sources] | |||
| ID Number | 3509900001907 | [sources] | |||
| Last name | ATCHARA · PRAPATWORA · SAENGKHAM | [sources] | |||
| Passport number | V487440 | [sources] | |||
| Address | 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok · YUNNAN PROVINCE, CHN · c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ATCHARA PRAPATWORA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA)
(also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA)
(also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA)
(also PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA)
(also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, SAMSAENG ATCHARA)
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
usgsa-s4mr3r701 · usgsa-s4mr3r700 · usgsa-s4mr3r703 · usgsa-s4mr3r702 · ofac-11274 · usgsa-s4mr3r65qFor 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 DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | China | |
| 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok | ||
| 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 | - | - |
| Thailand |