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Varee KRADUMPORN

Sanctioned entity
TypePerson[sources]
NameCHANIKAN KRADOOMPORN · CHANIKAN KRADUMPHON · CHANIKAN KRADUMPORN · KRADUMPORN, Varee · VAREE KRADOOMPORN · 6 more...[sources]
AliasChanikan KRADOOMPORN · Chanikan KRADUMPHON · Chanikan KRADUMPORN · Varee KRADOOMPORN · Varee KRAPUMPORN · 4 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryThailand[sources]
First nameChanikan · Varee · Waree · Wari[sources]
ID Number3570900151480[sources]
Last nameKRADOOMPORN · KRADUMPHON · KRADUMPORN · KRAPUMPORN · KRATUMPORN[sources]
AddressBANGKOK, THA · c/o HATKAEW COMPANY LTD., Bangkok · c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai · c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai · c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok · 6 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also WARI KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRATUMPORN, VAREE KRADOOMPORN, WAREE KRADUMPORN, WARI KRADUMPHON, VAREE KRADUMPORN, VAREE KRAPUMPORN, CHANIKAN KRADUMPHON)

— US SAM Procurement Exclusions,

(also WARI KRADOOMPORN, CHANIKAN KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRATUMPORN, VAREE KRADOOMPORN, WAREE KRADUMPORN, WARI KRADUMPHON, VAREE KRADUMPORN, VAREE KRAPUMPORN)

— US SAM Procurement Exclusions,

(also WARI KRADOOMPORN, CHANIKAN KRADOOMPORN, VAREE KRATUMPORN, VAREE KRADOOMPORN, WAREE KRADUMPORN, WARI KRADUMPHON, VAREE KRADUMPORN, VAREE KRAPUMPORN, CHANIKAN KRADUMPHON)

— US SAM Procurement Exclusions,

(also WARI KRADOOMPORN, CHANIKAN KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRATUMPORN, WAREE KRADUMPORN, WARI KRADUMPHON, VAREE KRADUMPORN, VAREE KRAPUMPORN, CHANIKAN KRADUMPHON)

— US SAM Procurement Exclusions,

(also WARI KRADOOMPORN, CHANIKAN KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRATUMPORN, VAREE KRADOOMPORN, WAREE KRADUMPORN, WARI KRADUMPHON, VAREE KRAPUMPORN, CHANIKAN KRADUMPHON)

— US SAM Procurement Exclusions,

(also WARI KRADOOMPORN, CHANIKAN KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRATUMPORN, VAREE KRADOOMPORN, WAREE KRADUMPORN, WARI KRADUMPHON, VAREE KRADUMPORN, CHANIKAN KRADUMPHON)

— US SAM Procurement Exclusions,

(also WARI KRADOOMPORN, CHANIKAN KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRADOOMPORN, WAREE KRADUMPORN, WARI KRADUMPHON, VAREE KRADUMPORN, VAREE KRAPUMPORN, CHANIKAN KRADUMPHON)

— US SAM Procurement Exclusions,

(also WARI KRADOOMPORN, CHANIKAN KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRATUMPORN, VAREE KRADOOMPORN, WARI KRADUMPHON, VAREE KRADUMPORN, VAREE KRAPUMPORN, CHANIKAN KRADUMPHON)

— US SAM Procurement Exclusions,

(also CHANIKAN KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRATUMPORN, VAREE KRADOOMPORN, WAREE KRADUMPORN, WARI KRADUMPHON, VAREE KRADUMPORN, VAREE KRAPUMPORN, CHANIKAN KRADUMPHON)

— US SAM Procurement Exclusions,

(also WARI KRADOOMPORN, CHANIKAN KRADOOMPORN, CHANIKAN KRADUMPORN, VAREE KRATUMPORN, VAREE KRADOOMPORN, WAREE KRADUMPORN, VAREE KRADUMPORN, VAREE KRAPUMPORN, CHANIKAN KRADUMPHON)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

Source data IDs: usgsa-s4mr3pnwn · usgsa-s4mr3qq6b · usgsa-s4mr3pnwp · usgsa-s4mr3r0p7 · ofac-9534 · usgsa-s4mr3pnwl · usgsa-s4mr3pnwq · usgsa-s4mr3qtmn · usgsa-s4mr3pnwm · usgsa-s4mr3qq69 · usgsa-s4mr3qtmp

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting