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APINYA CHANTARAPRAPAPORN

Sanctioned entity
TypePerson[sources]
NameAPHINYA CHANTHRAPRAPHAPHON · APINYA CHANTARAPRAPAPORN · APINYA CHANTRAPRAPAPORN · APINYA CHATARAPRAPAPORN · Aping JUNTARAPRAPORN · 1 more...[sources]
Other nameAPING JUNTARAPRAPORN · Aphinya CHANTHRAPRAPHAPHON · Apinya CHANTARAPRAPAPORN · Apinya CHANTRAPRAPAPORN · Apinya CHATARAPRAPAPORN[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryThailand[sources]
First nameAphinya · Aping · Apinya[sources]
Last nameCHANTARAPRAPAPORN · CHANTHRAPRAPHAPHON · CHANTRAPRAPAPORN · CHATARAPRAPAPORN · JUNTARAPRAPORN[sources]
AddressBANGKOK, THA · c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok · c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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

US SAM Procurement Exclusions105,607

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3p8g6 · usgsa-s4mr3qzrm · usgsa-s4mr3p8g7 · usgsa-s4mr3p88j · ofac-9530 · usgsa-s4mr3p88k

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting