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BOONCHUA, Chanchira

Sanctioned entity

BOONCHUA, Chanchira is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOONCHUA, Chanchira · Chanchira BOONCHUA				[sources]
Other name	Boochuea CHANCHIRA · Chanjira BOONCHUA · Ching-fang LIANG				[sources]
Weak alias	CHE FONG · CHEFONG · JEH FONG				[sources]
Birth date	1951-05-15				[sources]
Nationality	not available				[sources]
Country	Thailand				[sources]
First name	Boochuea · Chanchira · Chanjira · Ching-fang				[sources]
ID Number	`350991386390`				[sources]
Last name	BOONCHUA · CHANCHIRA · LIANG				[sources]
Address	261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai · c/o KHUM THAW COMPANY LIMITED, Chiang Mai · c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai	Thailand
261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai	Thailand
c/o KHUM THAW COMPANY LIMITED, Chiang Mai	Thailand

Identifications
Document number	Country	Type	Start date	End date
`350991386390`	Thailand	National Foreign ID Number	1952-10-28	2009-05-14

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

Data sources

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11276

For experts: raw data explorer

Factsheet Data sources

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