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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PHUANGPHET, Suwit · SUVIT PUANGPETCH · SUWIT PUANGPETCH · Suwit PHUANGPHET | [sources] | |||
| Other name | Suvit PUANGPETCH · Suwit PUANGPETCH | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| First name | Suvit · Suwit | [sources] | |||
| ID Number | 3570900170841 | [sources] | |||
| Last name | PHUANGPHET · PUANGPETCH | [sources] | |||
| Address | BANGKOK, THA · c/o PROGRESS SURAWEE COMPANY LTD., Bangkok · c/o SCORE COMMERCIAL COMPANY LTD., Bangkok | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SUWIT PHUANGPHET, SUWIT PUANGPETCH)
(also SUVIT PUANGPETCH, SUWIT PUANGPETCH)
(also SUWIT PHUANGPHET, SUVIT PUANGPETCH)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3r3s8 · usgsa-s4mr3p88h · ofac-9531 · usgsa-s4mr3r3s9For 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 PROGRESS SURAWEE COMPANY LTD., Bangkok | Thailand | |
| c/o SCORE COMMERCIAL COMPANY LTD., Bangkok | Thailand | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |