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VILAI CHAIWORASIN

Sanctioned entity
TypePerson[sources]
NameCHAIWORASIN, Wilai · VILAI CHAIVORASILP · VILAI CHAIWORASIN · Wilai CHAIWORASIN[sources]
AliasVilai CHAIVORASILP · Vilai CHAIWORASIN[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryThailand[sources]
First nameVilai · Wilai[sources]
ID Number3102002529284[sources]
Last nameCHAIVORASILP · CHAIWORASIN[sources]
AddressBANGKOK, THA · c/o HATKAEW COMPANY LTD., Bangkok · c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai · c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok · c/o RUNGRIN COMPANY LTD., Bangkok · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VILAI CHAIWORASIN, WILAI CHAIWORASIN)

— US SAM Procurement Exclusions,

(also VILAI CHAIVORASILP, WILAI CHAIWORASIN)

— US SAM Procurement Exclusions,

(also VILAI CHAIWORASIN, VILAI CHAIVORASILP)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

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 SAM Procurement Exclusions105,652

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

United States · GSA

Source data IDs: ofac-9536 · usgsa-s4mr3qq6q · usgsa-s4mr3pnwg · usgsa-s4mr3pnwf

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