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CHARIAPAPORN, Hiran

Sanctioned entity
CHARIAPAPORN, Hiran is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHARIAPAPORN, Hiran · Hiran CHARIAPAPORN[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]
Addressc/o A-TEAM CHEMICALS COMPANY LTD., Bangkok · c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-9529

For experts: raw data explorer

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