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CHIWINPRAPHASI SUNTHORN

Sanctioned entity

CHIWINPRAPHASI SUNTHORN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AIK HSAM HKIM · CHEEWINPRAPASI APHICHART · CHEEWINPRAPASRI SOONTHRON · CHIWINPRAPHASI SUNTHORN · Hsueh Lung WEI · 2 more...				[sources]
Other name	Aik Hsam HKIM · Cheewinprapasi APHICHART · Cheewinprapasri SOONTHRON · Chiwinpraphasi SUNTHORN				[sources]
Weak alias	CHAIRMAN KEUN · KEUN DONG · KEUN SEU CHANG · TI JUNG · WEI HSUEH LUNG				[sources]
Birth date	1936				[sources]
Place of birth	Chiang Rai, Thailand				[sources]
Nationality	not available				[sources]
Country	China · Myanmar · Thailand				[sources]
First name	Aik Hsam · Cheewinprapasi · Cheewinprapasri · Chiwinpraphasi · Hsueh Lung · 1 more...				[sources]
ID Number	`5570700010951`				[sources]
Last name	APHICHART · HAI HSING · HKIM · SOONTHRON · SUNTHORN · 1 more...				[sources]
Passport number	`B265235`				[sources]
Previous name	Sae Wei HAI HSING				[sources]
Address	409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok · Na Lot, Shan · Pang Poi, Shan · YUNNAN PROVINCE, CHN · c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, CHEEWINPRAPASI APHICHART)

— US SAM Procurement Exclusions, 2025-07-23

(also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, AIK HSAM HKIM)

— US SAM Procurement Exclusions, 2025-07-23

(also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, SAE WEI HAI HSING, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART)

— US SAM Procurement Exclusions, 2025-07-23

(also HSUEH LUNG WEI, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART)

— US SAM Procurement Exclusions, 2025-07-23

(also CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART)

— US SAM Procurement Exclusions, 2025-07-23

(also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Pang Poi, Shan	Myanmar
c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province	China

Identifications
Document number	Country	Type	Start date	End date
`5570700010951`	Thailand	National Foreign ID Number	-	-

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 SAM Procurement Exclusions105,536

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

United States of America · GSA

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

Source data IDs: usgsa-s4mr3r70z · usgsa-s4mr3q4vq · usgsa-s4mr3r70y · usgsa-s4mr3r710 · usgsa-s4mr3r2yl · ofac-11292 · usgsa-s4mr3r2yk

For experts: raw data explorer

Factsheet Descriptions Data sources

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