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HATAIWAN WORAWATVICHAI

Debarred entity · Sanctioned entity
TypePerson[sources]
NameCHAIJAMROONPHAN, Warin · HATAIWAN VORAWATVICHAI · HATAIWAN WORAWATVICHAI · HATAIWAN WORAWATWICHAI · HATHAIWAN VORAWATVICHAI · 14 more...[sources]
AliasHataiwan VORAWATVICHAI · Hataiwan WORAWATVICHAI · Hataiwan WORAWATWICHAI · Hathaiwan VORAWATVICHAI · Hathaiwan WORAWATVICHAI · 12 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryThailand · United States[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 · XX, XX · c/o HATKAEW COMPANY LTD., Bangkok · c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok · c/o PLOYDAENG JEWELRY SHOP, Bangkok · 5 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 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,

(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,

Relationships

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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