Search OpenSanctions

CHAIJAMROONPHAN, Warin

Sanctioned entity

CHAIJAMROONPHAN, Warin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHAIJAMROONPHAN, Warin · Warin CHAIJAMROONPHAN				[sources]
Other name	Hataiwan VORAWATVICHAI · Hataiwan WORAWATVICHAI · Hataiwan WORAWATWICHAI · Hathaiwan VORAWATVICHAI · Hathaiwan WORAWATVICHAI · 12 more...				[sources]
Birth date	1956-01-09				[sources]
Nationality	not available				[sources]
Country	Thailand				[sources]
First name	Hataiwan · Hathaiwan · Suravee · Surawee · Varin · 1 more...				[sources]
ID Number	`3101701873838`				[sources]
Last name	CHAICHAMRUNPHAN · CHAIJAMROONPHAN · CHAIWORASILP · CHAIWORASIN · PICHAYOS · 3 more...				[sources]
Passport number	`N302083`				[sources]
Address	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 · c/o RATTANA VICHAI COMPANY LTD., Bangkok · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o SIAM NICE COMPANY LTD., Bangkok	Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok	Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok	Thailand
c/o PLOYDAENG JEWELRY SHOP, Bangkok	Thailand
c/o HATKAEW COMPANY LTD., Bangkok	Thailand
c/o RUNGRIN COMPANY LTD., Bangkok	Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok	Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok	Thailand

Identifications
Document number	Country	Type	Start date	End date
`N302083`	Thailand	Passport	-	-
`3101701873838`	Thailand	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-9538

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
c/o SIAM NICE COMPANY LTD., Bangkok	Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok	Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok	Thailand
c/o PLOYDAENG JEWELRY SHOP, Bangkok	Thailand
c/o HATKAEW COMPANY LTD., Bangkok	Thailand
c/o RUNGRIN COMPANY LTD., Bangkok	Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok	Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok	Thailand

Identifications
Document number	Country	Type	Start date	End date
`N302083`	Thailand	Passport	-	-
`3101701873838`	Thailand	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-