Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMARIN CHANTHRAPRAPHAPHON · ARIN CHANTARAPRAPAPORN · ARIN CHANTHRAPRAPHAPHON · ARIN CHATARAPRAPAPORN · ARRIN CHANTRAPRAPAPORN · | [sources] | |||
Other name | Amarin CHANTHRAPRAPHAPHON · Arin CHANTARAPRAPAPORN · Arin CHANTHRAPRAPHAPHON · Arin CHATARAPRAPAPORN · Arrin CHANTRAPRAPAPORN | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Thailand | [sources] | |||
First name | Amarin · Arin · Arrin | [sources] | |||
Last name | CHANTARAPRAPAPORN · CHANTHRAPRAPHAPHON · CHANTRAPRAPAPORN · CHATARAPRAPAPORN · JANPRAPAPORN | [sources] | |||
Passport number | M93116 | [sources] | |||
Address | BANGKOK, THA · c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok · c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN)
(also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON)
(also ARIN JANPRAPAPORN, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON)
(also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON)
(also ARIN CHANTHRAPRAPHAPHON, ARRIN CHANTRAPRAPAPORN, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON)
(also ARIN JANPRAPAPORN, ARIN CHANTHRAPRAPHAPHON, ARIN CHANTARAPRAPAPORN, ARIN CHATARAPRAPAPORN, AMARIN CHANTHRAPRAPHAPHON)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr3p88d
· usgsa-s4mr3qzrr
· usgsa-s4mr3p88g
· usgsa-s4mr3p88f
· usgsa-s4mr3r2nw
· usgsa-s4mr3qzrs
· ofac-9532
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok | Thailand | |
c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok | Thailand |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |