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Nat Rungtawankhiri

Sanctioned entity

Nat Rungtawankhiri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nat RUNGTAWANKHIRI · Nat Rungtawankhiri · RUNGTAWANKHIRI, Nat				[sources]
Other name	Nat RUNGTAWANKEEREE · Nat Rungtawankeeree				[sources]
Birth date	1977-01-01				[sources]
Gender	male				[sources]
Nationality	Thailand				[sources]
Country	Thailand				[sources]
First name	Nat				[sources]
ID Number	`5-5715-00025-50-6`				[sources]
Last name	RUNGTAWANKEEREE · RUNGTAWANKHIRI · Rungtawankeeree · Rungtawankhiri				[sources]
Address	100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-12-08	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
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	Thailand

Assets and shares
Asset	Percentage held	Start date	End date
KING ROMANS COMPANY LIMITED	-	-	-

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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-23651 · gb-hmt-16308

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
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	Thailand

Assets and shares
Asset	Percentage held	Start date	End date
KING ROMANS COMPANY LIMITED	-	-	-

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-