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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHARIAPAPORN, Hiran · HIRAN CHARI-APAPORN · HIRAN CHARI-APHAPHON · HIRAN JAREE-ARPAPORN · HIRUN JAREE-ARPAPORN · | [sources] | |||
| Alias | Hiran CHARI-APAPORN · Hiran CHARI-APHAPHON · Hiran JAREE-ARPAPORN · Hirun JAREE-ARPAPORN · Nan Hsiung WU | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| First name | Hiran · Hirun · Nan Hsiung | [sources] | |||
| ID Number | 310062394060 | [sources] | |||
| Last name | CHARI-APAPORN · CHARI-APHAPHON · CHARIAPAPORN · JAREE-ARPAPORN · WU | [sources] | |||
| Address | BANGKOK, THA · c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok · c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HIRAN CHARIAPAPORN, HIRAN JAREE-ARPAPORN, NAN HSIUNG WU, HIRAN CHARI-APHAPHON, HIRUN JAREE-ARPAPORN)
(also HIRAN CHARIAPAPORN, HIRAN JAREE-ARPAPORN, NAN HSIUNG WU, HIRAN CHARI-APAPORN, HIRUN JAREE-ARPAPORN)
(also HIRAN JAREE-ARPAPORN, NAN HSIUNG WU, HIRAN CHARI-APHAPHON, HIRAN CHARI-APAPORN, HIRUN JAREE-ARPAPORN)
(also HIRAN CHARIAPAPORN, NAN HSIUNG WU, HIRAN CHARI-APHAPHON, HIRAN CHARI-APAPORN, HIRUN JAREE-ARPAPORN)
(also HIRAN CHARIAPAPORN, HIRAN JAREE-ARPAPORN, NAN HSIUNG WU, HIRAN CHARI-APHAPHON, HIRAN CHARI-APAPORN)
(also HIRAN CHARIAPAPORN, HIRAN JAREE-ARPAPORN, HIRAN CHARI-APHAPHON, HIRAN CHARI-APAPORN, HIRUN JAREE-ARPAPORN)
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-s4mr3p8gc · usgsa-s4mr3p8g8 · usgsa-s4mr3p8gb · usgsa-s4mr3r1ld · usgsa-s4mr3p8g9 · usgsa-s4mr3r1lf · ofac-9529For 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 A-TEAM CHEMICALS COMPANY LTD., Bangkok | Thailand | |
| c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok | Thailand | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |