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Somboon KRADUMPORN

Sanctioned entity
TypePerson[sources]
NameCHINAWONG KRADUMPORN · CHINWONG KRADOOMPORN · CHINWONG KRADUMPORN · KRADUMPORN, Somboon · SOMBOON KRAPOOMPORN · 4 more...[sources]
Other nameChinawong KRADUMPORN · Chinwong KRADOOMPORN · Chinwong KRADUMPORN · SOMBOON KRADUMPORN · Somboon KRAPOOMPORN · 3 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryThailand[sources]
First nameChinawong · Chinwong · Somboon · Sombun[sources]
ID Number3570900151471[sources]
Last nameKRADOOMPORN · KRADUMPHON · KRADUMPORN · KRAPOOMPORN · KRAPUMPORN · 1 more...[sources]
AddressBANGKOK, 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 · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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

US SAM Procurement Exclusions105,607

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mr3pnws · ofac-9533 · usgsa-s4mr3pnwr · usgsa-s4mr3pnwv · usgsa-s4mr3qznm · usgsa-s4mr3qznl · usgsa-s4mr3p88c · usgsa-s4mr3pnwt · usgsa-s4mr3r7jk

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting