Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHAIWORASIN, Wilai · Wilai CHAIWORASIN | [sources] | |||
Other name | Vilai CHAIVORASILP · Vilai CHAIWORASIN | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Thailand | [sources] | |||
First name | Vilai · Wilai | [sources] | |||
ID Number | 3102002529284 | [sources] | |||
Last name | CHAIVORASILP · CHAIWORASIN | [sources] | |||
Address | 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 · c/o SCORE COMMERCIAL COMPANY LTD., Bangkok · 2 more... | [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 SIAM NICE COMPANY LTD., Bangkok | Thailand | |
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai | Thailand | |
c/o V.R. FRUIT COMPANY, Chiang Mai | Thailand | |
c/o RUNGRIN COMPANY LTD., Bangkok | Thailand | |
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok | Thailand | |
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok | Thailand | |
c/o HATKAEW COMPANY LTD., Bangkok | Thailand |