Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHINAWONG KRADUMPORN · CHINWONG KRADOOMPORN · CHINWONG KRADUMPORN · KRADUMPORN, Somboon · SOMBOON KRAPOOMPORN · | [sources] | |||
Other name | Chinawong KRADUMPORN · Chinwong KRADOOMPORN · Chinwong KRADUMPORN · SOMBOON KRADUMPORN · Somboon KRAPOOMPORN · | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Thailand | [sources] | |||
First name | Chinawong · Chinwong · Somboon · Sombun | [sources] | |||
ID Number | 3570900151471 | [sources] | |||
Last name | KRADOOMPORN · KRADUMPHON · KRADUMPORN · KRAPOOMPORN · KRAPUMPORN · | [sources] | |||
Address | BANGKOK, THA · c/o HATKAEW COMPANY LTD., Bangkok · c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai · c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai · c/o PROGRESS SURAWEE COMPANY LTD., Bangkok · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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For 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 States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3570900151471 | Thailand | National ID No. | - | - |