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PICHAYOS, Winai

Sanctioned entity

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

Type	Person				[sources]
Name	PICHAYOS, Winai · Winai PICHAYOS				[sources]
Other name	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				[sources]
First name	Vinai · Winai				[sources]
Last name	PHITCHAIYOT · PHITCHAYOT · PICHAYOS · PICHAYOT · PITCHAYOS · 2 more...				[sources]
Passport number	`K203350`				[sources]
Address	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 · c/o PROGRESS SURAWEE COMPANY LTD., Bangkok · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o HATKAEW COMPANY LTD., Bangkok	Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok	Thailand
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok	Thailand
c/o RUNGRIN COMPANY LTD., Bangkok	Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok	Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok	Thailand
c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok	Thailand

Identifications
Document number	Country	Type	Start date	End date
`K203350`	Thailand	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-9537

For experts: raw data explorer

Factsheet Data sources

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