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Nutveena Sirirojnananont

Debarred entity · Export controlled

Nutveena Sirirojnananont is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Nutveena Sirirojnananont · Sirirojnananont, Nutveena				[sources]
Birth date	1973-08				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	399 MAPLEWOOD AVENUE, PORTSMOUTH, 3801				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2016-03-18	2024-08-26

Data sources

US Trade Consolidated Screening List (CSL)23,587

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 Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: trade-csl-6b3535230d754fa1af56cdacc7d38ac7 · trade-csl-8b0f8e20769d4dd0987065e99a3aeeea · trade-csl-0550c435ae3c371d47ee378d6ceb504039219a5343f87265784a3ada · us-bis-6deb308bc939d6ce3edf5b32bd472189c755861c · us-ddtc-sirirojnananont-nutveena-august-1973 · us-bis-2016-03-18-nutveena-sirirojnananont

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Equivalent request

GET https://api.opensanctions.org/entities/NK-WpKLX2aMG8MtL5y76jKn4R?nested=true

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