Search OpenSanctions

Advanced

VINAI PICHAYOS

Debarred entity · Sanctioned entity
TypePerson[sources]
NamePICHAYOS, Winai · VINAI PICHAYOS · VINAI PICHAYOT · VINAI PITCHAYOS · VINAI TICHYOS · 4 more...[sources]
AliasVinai PICHAYOS · Vinai PICHAYOT · Vinai PITCHAYOS · Vinai TICHYOS · Winai PHITCHAIYOT · 2 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryThailand · United States[sources]
First nameVinai · Winai[sources]
Last namePHITCHAIYOT · PHITCHAYOT · PICHAYOS · PICHAYOT · PITCHAYOS · 2 more...[sources]
Passport numberK203350[sources]
AddressBANGKOK · 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,488

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 Exclusions105,560

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting