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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | APHINYA CHANTHRAPRAPHAPHON · APINYA CHANTARAPRAPAPORN · APINYA CHANTRAPRAPAPORN · APINYA CHATARAPRAPAPORN · Aping JUNTARAPRAPORN · | [sources] | |||
| Alias | Aphinya CHANTHRAPRAPHAPHON · Apinya CHANTARAPRAPAPORN · Apinya CHANTRAPRAPAPORN · Apinya CHATARAPRAPAPORN | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Thailand · United States | [sources] | |||
| First name | Aphinya · Aping · Apinya | [sources] | |||
| Last name | CHANTARAPRAPAPORN · CHANTHRAPRAPHAPHON · CHANTRAPRAPAPORN · CHATARAPRAPAPORN · JUNTARAPRAPORN | [sources] | |||
| Address | BANGKOK · c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok · c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also APING JUNTARAPRAPORN, APINYA CHANTARAPRAPAPORN, APINYA CHATARAPRAPAPORN, APINYA CHANTRAPRAPAPORN)
(also APINYA CHANTARAPRAPAPORN, APINYA CHATARAPRAPAPORN, APHINYA CHANTHRAPRAPHAPHON, APINYA CHANTRAPRAPAPORN)
(also APING JUNTARAPRAPORN, APINYA CHATARAPRAPAPORN, APHINYA CHANTHRAPRAPHAPHON, APINYA CHANTRAPRAPAPORN)
(also APING JUNTARAPRAPORN, APINYA CHANTARAPRAPAPORN, APINYA CHATARAPRAPAPORN, APHINYA CHANTHRAPRAPHAPHON)
(also APING JUNTARAPRAPORN, APINYA CHANTARAPRAPAPORN, APHINYA CHANTHRAPRAPHAPHON, APINYA CHANTRAPRAPAPORN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-9530 · usgsa-s4mr3p8g7 · usgsa-s4mr3p8g6 · usgsa-s4mr3p88j · usgsa-s4mr3qzrm · usgsa-s4mr3p88kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok | Thailand | |
| c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok | Thailand | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |