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AKIRAPHOKIN THIT

Sanctioned entity
TypePerson[sources]
NameAKIRAPHOKIN THIT · AKIRAPHOKIN, Thit · SAMSAENG SUTHIT · TA HAN WEI · Thit AKIRAPHOKIN[sources]
Other nameAkiraphokin THIT · Samsaeng SUTHIT · Ta Han WEI[sources]
Weak aliasAH HAN[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryChina · Myanmar · Thailand[sources]
First nameAkiraphokin · Samsaeng · Ta Han · Thit[sources]
ID Number310095657121[sources]
Last nameAKIRAPHOKIN · SUTHIT · THIT · WEI[sources]
Passport numberK491821[sources]
Address88/2 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

(also THIT AKIRAPHOKIN, AKIRAPHOKIN THIT, SAMSAENG SUTHIT)

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,757

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,090

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC


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

For experts: raw data explorer