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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nat RUNGTAWANKEEREE · Nat Rungtawankhiri · RUNGTAWANKHIRI, Nat | [sources] | |||
| Alias | Nat Rungtawankeeree | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Thailand | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Thailand | [sources] | |||
| Country | Thailand | [sources] | |||
| Country of birth | Thailand | [sources] | |||
| First name | Nat | [sources] | |||
| ID Number | 5-5715-00025-50-6 | [sources] | |||
| Last name | Rungtawankeeree · Rungtawankhiri | [sources] | |||
| Position | Shareholder in Kings Romans Company Limited | [sources] | |||
| Address | 100 (20) Mu. 2 Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand · 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai · 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand · CHIANG RAI, THA | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-16308 · ofac-23651 · gb-fcdo-ghr0107 · ofac-pr-e737d08a4af29e6d46b87ebdd957719fe33c7b98 · gb-coh-wjktro4g-roykcj6vjwki061rhm · usgsa-s4mr6hj3gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai | Thailand | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| King Romans Company Limited Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions the Zhao Wei Transnational Criminal Organization | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
5-5715-00025-50-6 | Thailand | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ZHAO WEI TCO Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |