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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMARIN CHANTHRAPRAPHAPHON · ARIN CHANTARAPRAPAPORN · ARIN CHANTHRAPRAPHAPHON · ARIN CHATARAPRAPAPORN · ARRIN CHANTRAPRAPAPORN · | [sources] | |||
| Alias | 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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3qzrs · usgsa-s4mr3p88f · ofac-9532 · usgsa-s4mr3qzrr · usgsa-s4mr3r2nw · usgsa-s4mr3p88d · usgsa-s4mr3p88gFor 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 SILK FLOWER COMPANY LTD., Bangkok | Thailand | |
| c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok | Thailand | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |