NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:address | | c/o HATKAEW COMPANY LTD., Bangkok | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:address | | c/o V.R. FRUIT COMPANY, Chiang Mai | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:address | | c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:address | | c/o SIAM NICE COMPANY LTD., Bangkok | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:address | | c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:address | | c/o RUNGRIN COMPANY LTD., Bangkok | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:address | | c/o SCORE COMMERCIAL COMPANY LTD., Bangkok | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:addressEntity | | addr-9eb13be6951b98187ecd4e5b7a3b004493799360 | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:addressEntity | | addr-7a867ad82259a8ec897e28a7bb2923aac5d28fe6 | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:addressEntity | | addr-04ffa7634be3caec450d4e93fdd01c9aebd88b61 | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:addressEntity | | addr-10f4a348596cead14d27c2918cd1e40373b3b68d | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:addressEntity | | addr-23363dacc201705a9d714d7b8fc6dd595da3f332 | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:addressEntity | | addr-3bc83cb7676d8033d2a6cc16c4ac8cc7485c7e40 | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:addressEntity | | addr-ba4d22531a213572e9e6233f521b014f40458eee | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:alias | | Vilai CHAIWORASIN | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:alias | | Vilai CHAIVORASILP | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:birthDate | | 1934 | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:country | | th | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:firstName | | Wilai | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:firstName | | Vilai | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:id | | c90e43758d8acfc5f81abde7a608181f2a653e48 | | us_trade_csl | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:id | | 4a9bac9bd2d50bd955c1db8d76694f4ce07d3631 | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:idNumber | | 3102002529284 | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:lastName | | CHAIVORASILP | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:lastName | | CHAIWORASIN | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:name | | CHAIWORASIN, Wilai | | us_trade_csl | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:name | | Wilai CHAIWORASIN | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9536 | eng | us_ofac_sdn | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:topics | | sanction | | us_trade_csl | | ofac-9536 | |
NK-nNWPqr9EgiB3DWiQ8ey5V7 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-9536 | |