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| 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 PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA)
(also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, SAMSAENG ATCHARA)
(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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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-s4mr3r701 · usgsa-s4mr3r65q · usgsa-s4mr3r700 · ofac-11274 · usgsa-s4mr3r702 · usgsa-s4mr3r703For 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 | |
| 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok | Thailand | |
| c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | China | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |