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HATAIWAN WORAWATVICHAI

Sanctioned entity
TypePerson[sources]
NameCHAIJAMROONPHAN, Warin · HATAIWAN VORAWATVICHAI · HATAIWAN WORAWATVICHAI · HATAIWAN WORAWATWICHAI · HATHAIWAN VORAWATVICHAI · 14 more...[sources]
Other nameHataiwan VORAWATVICHAI · Hataiwan WORAWATVICHAI · Hataiwan WORAWATWICHAI · Hathaiwan VORAWATVICHAI · Hathaiwan WORAWATVICHAI · 12 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryThailand[sources]
First nameHataiwan · Hathaiwan · Suravee · Surawee · Varin · 1 more...[sources]
ID Number3101701873838[sources]
Last nameCHAICHAMRUNPHAN · CHAIJAMROONPHAN · CHAIWORASILP · CHAIWORASIN · PICHAYOS · 3 more...[sources]
Passport numberN302083[sources]
AddressBANGKOK, THA · c/o HATKAEW COMPANY LTD., Bangkok · c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok · c/o PLOYDAENG JEWELRY SHOP, Bangkok · c/o PROGRESS SURAWEE COMPANY LTD., Bangkok · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

(also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,482

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

United States · GSA

Source data IDs: usgsa-s4mr3pnw5 · usgsa-s4mr3r1c7 · usgsa-s4mr3pp4g · usgsa-s4mr3pnw4 · usgsa-s4mr3pnw7 · usgsa-s4mr3pnw3 · usgsa-s4mr3pnw2 · usgsa-s4mr3r3s6 · usgsa-s4mr3qq6d · usgsa-s4mr3pp4c · ofac-9538 · usgsa-s4mr3pp4d · usgsa-s4mr3r3s7 · usgsa-s4mr3pp4f · usgsa-s4mr3qq6c · usgsa-s4mr3r1c5 · usgsa-s4mr3qtmq · usgsa-s4mr3pnw6 · usgsa-s4mr3r1c8

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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