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HIRAN CHARI-APAPORN

Sanctioned entity
TypePerson[sources]
NameCHARIAPAPORN, Hiran · HIRAN CHARI-APAPORN · HIRAN CHARI-APHAPHON · HIRAN JAREE-ARPAPORN · HIRUN JAREE-ARPAPORN · 2 more...[sources]
Other nameHiran CHARI-APAPORN · Hiran CHARI-APHAPHON · Hiran JAREE-ARPAPORN · Hirun JAREE-ARPAPORN · Nan Hsiung WU[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryThailand[sources]
First nameHiran · Hirun · Nan Hsiung[sources]
ID Number310062394060[sources]
Last nameCHARI-APAPORN · CHARI-APHAPHON · CHARIAPAPORN · JAREE-ARPAPORN · WU[sources]
AddressBANGKOK, THA · c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok · c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HIRAN CHARIAPAPORN, HIRAN JAREE-ARPAPORN, NAN HSIUNG WU, HIRAN CHARI-APHAPHON, HIRUN JAREE-ARPAPORN)

— US SAM Procurement Exclusions,

(also HIRAN CHARIAPAPORN, HIRAN JAREE-ARPAPORN, NAN HSIUNG WU, HIRAN CHARI-APAPORN, HIRUN JAREE-ARPAPORN)

— US SAM Procurement Exclusions,

(also HIRAN JAREE-ARPAPORN, NAN HSIUNG WU, HIRAN CHARI-APHAPHON, HIRAN CHARI-APAPORN, HIRUN JAREE-ARPAPORN)

— US SAM Procurement Exclusions,

(also HIRAN CHARIAPAPORN, NAN HSIUNG WU, HIRAN CHARI-APHAPHON, HIRAN CHARI-APAPORN, HIRUN JAREE-ARPAPORN)

— US SAM Procurement Exclusions,

(also HIRAN CHARIAPAPORN, HIRAN JAREE-ARPAPORN, NAN HSIUNG WU, HIRAN CHARI-APHAPHON, HIRAN CHARI-APAPORN)

— US SAM Procurement Exclusions,

(also HIRAN CHARIAPAPORN, HIRAN JAREE-ARPAPORN, HIRAN CHARI-APHAPHON, HIRAN CHARI-APAPORN, HIRUN JAREE-ARPAPORN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

US SAM Procurement Exclusions105,533

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

United States of America · GSA

Source data IDs: usgsa-s4mr3p8g8 · usgsa-s4mr3p8g9 · usgsa-s4mr3p8gc · usgsa-s4mr3r1ld · usgsa-s4mr3r1lf · ofac-9529 · usgsa-s4mr3p8gb

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting