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SAMSAENG ATCHARA

Sanctioned entity
TypePerson[sources]
NameAtchara PRAPATWORA · CHIWINPRAPHASRI ATCHARA · PRAPATWORA, Atchara · PRAPTWORA ATCHARA · SAMSAENG ATCHARA · 1 more...[sources]
Other nameChiwinpraphasri ATCHARA · Praptwora ATCHARA · Samsaeng ATCHARA · Samsaeng SAENGKHAM[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryChina · Thailand[sources]
First nameAtchara · Chiwinpraphasri · Praptwora · Samsaeng[sources]
ID Number3509900001907[sources]
Last nameATCHARA · PRAPATWORA · SAENGKHAM[sources]
Passport numberV487440[sources]
Address88/2 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 linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also ATCHARA PRAPATWORA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA)

US SAM Procurement Exclusions,

(also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA)

US SAM Procurement Exclusions,

(also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA)

US SAM Procurement Exclusions,

(also PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA)

US SAM Procurement Exclusions,

(also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, SAMSAENG ATCHARA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,482

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

United States · GSA


Source data IDs: usgsa-s4mr3r701 · usgsa-s4mr3r700 · usgsa-s4mr3r703 · usgsa-s4mr3r702 · ofac-11274 · usgsa-s4mr3r65q

For experts: raw data explorer