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Somboon KRADUMPORN

Sanctioned entity
TypePerson[sources]
NameCHINAWONG KRADUMPORN · CHINWONG KRADOOMPORN · CHINWONG KRADUMPORN · KRADUMPORN, Somboon · SOMBOON KRAPOOMPORN · 4 more...[sources]
AliasChinawong KRADUMPORN · Chinwong KRADOOMPORN · Chinwong KRADUMPORN · Somboon KRAPOOMPORN · Somboon KRAPUMPORN · 2 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

Descriptions

(also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN)

— US SAM Procurement Exclusions,

(also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, SOMBOON KRATUMPORN)

— US SAM Procurement Exclusions,

(also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN)

— US SAM Procurement Exclusions,

(also SOMBOON KRAPOOMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN)

— US SAM Procurement Exclusions,

(also SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN)

— US SAM Procurement Exclusions,

(also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN)

— US SAM Procurement Exclusions,

(also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN)

— US SAM Procurement Exclusions,

(also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting