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Aping JUNTARAPRAPORN

Sanctioned entity
Aping JUNTARAPRAPORN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAping JUNTARAPRAPORN · JUNTARAPRAPORN, Aping[sources]
Other nameAphinya 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]
Addressc/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok · c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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)

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

Source data IDs: ofac-9530

For experts: raw data explorer

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