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KRADUMPORN, Somboon

Sanctioned entity

KRADUMPORN, Somboon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KRADUMPORN, Somboon · Somboon KRADUMPORN				[sources]
Other name	Chinawong KRADUMPORN · Chinwong KRADOOMPORN · Chinwong KRADUMPORN · Somboon KRAPOOMPORN · Somboon KRAPUMPORN · 2 more...				[sources]
Birth date	1959-05-06				[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 · 1 more...				[sources]
Address	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 · c/o RUNGRIN COMPANY LTD., Bangkok · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

Source data IDs: ofac-9533

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o RUNGRIN COMPANY LTD., Bangkok	Thailand
c/o SIAM NICE COMPANY LTD., Bangkok	Thailand
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai	Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai	Thailand
c/o V.R. FRUIT COMPANY, Chiang Mai	Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok	Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok	Thailand
c/o HATKAEW COMPANY LTD., Bangkok	Thailand

Identifications
Document number	Country	Type	Start date	End date
`3570900151471`	Thailand	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-