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AKIRAPHOKIN THIT

Sanctioned entity

AKIRAPHOKIN THIT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKIRAPHOKIN THIT · AKIRAPHOKIN, Thit · SAMSAENG SUTHIT · TA HAN WEI · Thit AKIRAPHOKIN				[sources]
Alias	Akiraphokin THIT · Samsaeng SUTHIT · Ta Han WEI				[sources]
Weak alias	AH HAN				[sources]
Birth date	1972-03-03				[sources]
Nationality	not available				[sources]
Country	China · Myanmar · Thailand				[sources]
First name	Akiraphokin · Samsaeng · Ta Han · Thit				[sources]
ID Number	`310095657121`				[sources]
Last name	AKIRAPHOKIN · SUTHIT · THIT · WEI				[sources]
Passport number	`K491821`				[sources]
Address	88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok · YUNNAN PROVINCE, CHN · c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also THIT AKIRAPHOKIN, AKIRAPHOKIN THIT, TA HAN WEI)

— US SAM Procurement Exclusions, 2025-07-23

(also THIT AKIRAPHOKIN, AKIRAPHOKIN THIT, SAMSAENG SUTHIT)

— US SAM Procurement Exclusions, 2025-07-23

(also AKIRAPHOKIN THIT, TA HAN WEI, SAMSAENG SUTHIT)

— US SAM Procurement Exclusions, 2025-07-23

(also THIT AKIRAPHOKIN, TA HAN WEI, SAMSAENG SUTHIT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok	Thailand
c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province	China

Identifications
Document number	Country	Type	Start date	End date
`310095657121`	Thailand	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

Source data IDs: usgsa-s4mr3r6zy · usgsa-s4mr3r6zx · ofac-11273 · usgsa-s4mr3r6zz · usgsa-s4mr3q4vc

For experts: raw data explorer

Factsheet Descriptions Data sources

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