Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKIRAPHOKIN THIT · AKIRAPHOKIN, Thit · SAMSAENG SUTHIT · TA HAN WEI · Thit AKIRAPHOKIN | [sources] | |||
Other name | Akiraphokin THIT · Samsaeng SUTHIT · Ta Han WEI | [sources] | |||
Weak alias | AH HAN | [sources] | |||
Birth date | [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 | Last processed | First seen |
(also THIT AKIRAPHOKIN, TA HAN WEI, SAMSAENG SUTHIT)
(also THIT AKIRAPHOKIN, AKIRAPHOKIN THIT, TA HAN WEI)
(also THIT AKIRAPHOKIN, AKIRAPHOKIN THIT, SAMSAENG SUTHIT)
(also AKIRAPHOKIN THIT, TA HAN WEI, SAMSAENG SUTHIT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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· ofac-11273
· usgsa-s4mr3q4vc
· usgsa-s4mr3r6zx
· usgsa-s4mr3r6zz
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | China | |
88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
Thailand |