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Data current as of 2023-02-07

c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok
Address · Thailand
812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok
Address · Thailand
c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok
Address · Thailand
Bangkok, Thailand (address uncertain)
Address · Thailand
111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540
Address · Thailand
168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150
Address · Thailand
273 Thiam Ruammit Road, Huai Khwang district, Bangkok
Address · Thailand
4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai
Address · Thailand
57/2, Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai
Address · Thailand
805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540
Address · Thailand
Phuket
Address · Thailand
199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai
Address · Thailand
c/o KHUM THAW COMPANY LIMITED, Chiang Mai
Address · Thailand
261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300
Address · Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok
Address · Thailand
987 Silom Road, Bang Rak, Bangkok, 10500
Address · Thailand
c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai
Address · Thailand
275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok
Address · Thailand
c/o RUNGRIN COMPANY LTD., Bangkok
Address · Thailand
125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai
Address · Thailand
c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok
Address · Thailand
95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok
Address · Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok
Address · Thailand
Bangkok
Address · Thailand
339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok
Address · Thailand

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Topics

458Politician 58Sanctioned entity 26Close Associate 13Crime 9Diplomat 3Debarred entity 1Judge

Data sources

286Wikidata 271Every Politician 244Wikidata Politically Exposed Persons 129US Trade Consolidated Screening List (CSL)111US OFAC Specially Designated Nationals (SDN) List 27CIA World Leaders 13INTERPOL Red Notices 7OpenCorporates 6Asian Development Bank Sanctions 6WorldBank Debarred Providers 4Swiss SECO Sanctions/Embargoes 3African Development Bank Debarred Entities 3Inter-American Development Bank Sanctions 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French Freezing of Assets 2RuPEP Public Database of PEPs in Russia and Belarus 1Australian Sanctions Consolidated List 1UK OFSI Consolidated List of Targets 1Japan Economic sanctions and list of eligible people 1OpenStreetMap Nominatim Geocoder 1ACF List of bribetakers and warmongers 1Rosfinmonitoring WMD-related entities 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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