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VINAI PICHAYOS

Debarred entity · Sanctioned entity

VINAI PICHAYOS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PICHAYOS, Winai · VINAI PICHAYOS · VINAI PICHAYOT · VINAI PITCHAYOS · VINAI TICHYOS · 4 more...				[sources]
Alias	Vinai PICHAYOS · Vinai PICHAYOT · Vinai PITCHAYOS · Vinai TICHYOS · Winai PHITCHAIYOT · 2 more...				[sources]
Birth date	1957-12-01				[sources]
Nationality	not available				[sources]
Country	Thailand · United States				[sources]
First name	Vinai · Winai				[sources]
Last name	PHITCHAIYOT · PHITCHAYOT · PICHAYOS · PICHAYOT · PITCHAYOS · 2 more...				[sources]
Passport number	`K203350`				[sources]
Address	BANGKOK · c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok · c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok · c/o HATKAEW COMPANY LTD., Bangkok · c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also WINAI PICHAYOS, VINAI PICHAYOT, WINAI PHITCHAYOT, VINAI TICHYOS, WINAI PHITCHAIYOT, WINAI THICHAIYOT, VINAI PITCHAYOS)

— US SAM Procurement Exclusions, 2025-07-23

(also WINAI PICHAYOS, WINAI PHITCHAYOT, VINAI TICHYOS, VINAI PICHAYOS, WINAI PHITCHAIYOT, WINAI THICHAIYOT, VINAI PITCHAYOS)

— US SAM Procurement Exclusions, 2025-07-23

(also WINAI PICHAYOS, VINAI PICHAYOT, WINAI PHITCHAYOT, VINAI TICHYOS, VINAI PICHAYOS, WINAI PHITCHAIYOT, WINAI THICHAIYOT)

— US SAM Procurement Exclusions, 2025-07-23

(also WINAI PICHAYOS, VINAI PICHAYOT, WINAI PHITCHAYOT, VINAI PICHAYOS, WINAI PHITCHAIYOT, WINAI THICHAIYOT, VINAI PITCHAYOS)

— US SAM Procurement Exclusions, 2025-07-23

(also WINAI PICHAYOS, VINAI PICHAYOT, WINAI PHITCHAYOT, VINAI TICHYOS, VINAI PICHAYOS, WINAI THICHAIYOT, VINAI PITCHAYOS)

— US SAM Procurement Exclusions, 2025-07-23

(also WINAI PICHAYOS, VINAI PICHAYOT, VINAI TICHYOS, VINAI PICHAYOS, WINAI PHITCHAIYOT, WINAI THICHAIYOT, VINAI PITCHAYOS)

— US SAM Procurement Exclusions, 2025-07-23

(also VINAI PICHAYOT, WINAI PHITCHAYOT, VINAI TICHYOS, VINAI PICHAYOS, WINAI PHITCHAIYOT, WINAI THICHAIYOT, VINAI PITCHAYOS)

— US SAM Procurement Exclusions, 2025-07-23

(also WINAI PICHAYOS, VINAI PICHAYOT, WINAI PHITCHAYOT, VINAI TICHYOS, VINAI PICHAYOS, WINAI PHITCHAIYOT, VINAI PITCHAYOS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok	Thailand
c/o HATKAEW COMPANY LTD., Bangkok

Data sources

US Trade Consolidated Screening List (CSL)23,674

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 Exclusions105,530

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

Source data IDs: usgsa-s4mr3pnw9 · usgsa-s4mr3qtvv · usgsa-s4mr3pnwc · usgsa-s4mr3qrl6 · ofac-9537 · usgsa-s4mr3pnw8 · usgsa-s4mr3pnwb · usgsa-s4mr3pnwd · usgsa-s4mr3qrl7

For experts: raw data explorer

Using the API

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Equivalent request

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

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Factsheet Descriptions Relationships Data sources

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