Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKIRAPHOKIN, Thit · 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 (Burma) · 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 · c/o DEHONG THAILONG HOTEL CO., LTD. | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
c/o DEHONG THAILONG HOTEL CO., LTD. | China | |
88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok | Thailand |