Statements: HATAIWAN WORAWATVICHAI

Canonical ID: NK-QNEE95Tx4FNdpXEUXbVPML · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	c/o SCORE COMMERCIAL COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	c/o SIAM NICE COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	c/o PROGRESS SURAWEE COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	c/o PLOYDAENG JEWELRY SHOP, Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	c/o RUNGRIN COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	BANGKOK, THA	eng	us_sam_exclusions	`usgsa-s4mr3qq6c`	2024-06-14
`Person:address`	c/o HATKAEW COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	c/o RATTANA VICHAI COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:addressEntity`	`addr-994030232c1a3f07f485da437105a6f06aa03f34`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:addressEntity`	`addr-b3754f41afd697da958f3b5590a489d393b0787f`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:addressEntity`	`addr-637ea3e13818b348b7be58fb3ed0785b5f2d968c`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:addressEntity`	`addr-4fdb39ebe25c0ea5636d2b6a2d73b46340f5ce30`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:addressEntity`	`addr-c13c5ada881b005c6b3d8e1ec47a211e546252a0`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:addressEntity`	`addr-b5594c2415c35ef4ff887aec250e35d793961733`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:addressEntity`	`addr-9793d92ad42a65bad7a223166ca6c39b78d4c906`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:addressEntity`	`addr-fa86832a509800c7cfadb1daf424280b28ec3457`	eng	us_ofac_sdn	`ofac-9538`	2023-11-02
`Person:alias`	Warin WORAWATWICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Suravee WORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Hataiwan WORAWATWICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Surawee VORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Hathaiwan VORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Warin CHAIWORASIN	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Surawee WORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Hataiwan VORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Warin PICHAYOS	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Suravee VORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Varin VORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Surawee WORAWATWICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Hataiwan WORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Warin CHAIWORASILP	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Warin CHAICHAMRUNPHAN	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Hathaiwan WORAWATWICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:alias`	Hathaiwan WORAWATVICHAI	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:birthDate`	1956-01-09	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:country`	th	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:country`	th	eng	us_sam_exclusions	`usgsa-s4mr3qq6c`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pnw4`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pnw5`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp4c`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3r1c7`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp4d`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3r1c5`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3r1c8`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3r3s6`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pnw7`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3r3s7`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pnw6`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp4g`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pnw3`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3qtmq`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3qq6c`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp4f`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pnw2`	2024-06-14
`Person:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3qq6d`	2024-06-14
`Person:firstName`	HATHAIWAN	eng	us_sam_exclusions	`usgsa-s4mr3r1c7`	2024-06-14
`Person:firstName`	HATAIWAN	eng	us_sam_exclusions	`usgsa-s4mr3r1c5`	2024-06-14
`Person:firstName`	SURAWEE	eng	us_sam_exclusions	`usgsa-s4mr3pnw6`	2024-06-14
`Person:firstName`	Warin	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:firstName`	Suravee	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:firstName`	Varin	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:firstName`	Surawee	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:firstName`	SURAWEE	eng	us_sam_exclusions	`usgsa-s4mr3pp4g`	2024-06-14
`Person:firstName`	Hathaiwan	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:firstName`	Hataiwan	eng	us_ofac_sdn	`ofac-9538`	2023-04-20
`Person:firstName`	WARIN	eng	us_sam_exclusions	`usgsa-s4mr3pnw4`	2024-06-14
`Person:firstName`	VARIN	eng	us_sam_exclusions	`usgsa-s4mr3qtmq`	2024-06-14
`Person:firstName`	WARIN	eng	us_sam_exclusions	`usgsa-s4mr3pnw3`	2024-06-14
`Person:firstName`	WARIN	eng	us_sam_exclusions	`usgsa-s4mr3pp4f`	2024-06-14
`Person:firstName`	WARIN	eng	us_sam_exclusions	`usgsa-s4mr3pnw2`	2024-06-14
`Person:firstName`	WARIN	eng	us_sam_exclusions	`usgsa-s4mr3qq6c`	2024-06-14
`Person:firstName`	SURAVEE	eng	us_sam_exclusions	`usgsa-s4mr3r3s6`	2024-06-14
`Person:firstName`	HATHAIWAN	eng	us_sam_exclusions	`usgsa-s4mr3r1c8`	2024-06-14
`Person:firstName`	WARIN	eng	us_sam_exclusions	`usgsa-s4mr3qq6d`	2024-06-14
`Person:firstName`	HATHAIWAN	eng	us_sam_exclusions	`usgsa-s4mr3pp4d`	2024-06-14
`Person:firstName`	SURAVEE	eng	us_sam_exclusions	`usgsa-s4mr3pnw7`	2024-06-14
`Person:firstName`	HATAIWAN	eng	us_sam_exclusions	`usgsa-s4mr3pp4c`	2024-06-14
`Person:firstName`	SURAWEE	eng	us_sam_exclusions	`usgsa-s4mr3r3s7`	2024-06-14
`Person:firstName`	HATAIWAN	eng	us_sam_exclusions	`usgsa-s4mr3pnw5`	2024-06-14
`Person:id`	d94aa8cecc9d6808de33abbba235255137266419	eng	us_ofac_sdn	`ofac-9538`	2025-06-02
`Person:id`	929dc314164b664c940d7110cae682ace9ba0ad5	eng	us_sam_exclusions	`usgsa-s4mr3pp4c`	2025-07-23
`Person:id`	b64cca9a9e8542b92c33194d2e35847fa30a17f0	eng	us_sam_exclusions	`usgsa-s4mr3pp4g`	2025-07-23
`Person:id`	c1ddb4946da90bc449cd17aa35fea8f11b60cfc7	eng	us_sam_exclusions	`usgsa-s4mr3qq6d`	2025-07-23
`Person:id`	3111d8fe7feea9936820fe4a0c847925474aaa1e	eng	us_sam_exclusions	`usgsa-s4mr3pnw5`	2025-07-23
`Person:id`	4f39654430a17ba477667db4c9a4d755f7bc8f93	eng	us_sam_exclusions	`usgsa-s4mr3qtmq`	2025-07-23
`Person:id`	f8974facf7743e10aeff38483888acfa99e11f05	eng	us_sam_exclusions	`usgsa-s4mr3r3s7`	2025-07-23
`Person:id`	2ed4dc6c892fd7a73a3c5fa055db62ac4e0cab9e		us_trade_csl	`ofac-9538`	2024-05-07
`Person:id`	9d54713b626daf2be25e7aaf49aca6af69026ec9	eng	us_sam_exclusions	`usgsa-s4mr3r1c5`	2025-07-23
`Person:id`	a2e9353cf5385a9fb842fbd6f988d50e98638b2c	eng	us_sam_exclusions	`usgsa-s4mr3pp4d`	2025-07-23
`Person:id`	0e4bd53505c451b6c6b50ccd477ef8633fba8e67	eng	us_sam_exclusions	`usgsa-s4mr3r1c8`	2025-07-23
`Person:id`	6c38f268ddfafed70922b015c9ab6bd7a2d9e563	eng	us_sam_exclusions	`usgsa-s4mr3pnw2`	2025-07-23
`Person:id`	79a830bb3c994a53cfe2650c2a7d4bcf7178e443	eng	us_sam_exclusions	`usgsa-s4mr3pp4f`	2025-07-23
`Person:id`	96229871914197007ffd277dfb7a9bc54a9735e9	eng	us_sam_exclusions	`usgsa-s4mr3pnw6`	2025-07-23
`Person:id`	71faad7b988969bf40d8b96ac4b520eb2a086bee	eng	us_sam_exclusions	`usgsa-s4mr3qq6c`	2025-07-23
`Person:id`	089626c4c48b645cf24d33e6fa8c9ff88d0d7fbb	eng	us_sam_exclusions	`usgsa-s4mr3pnw3`	2025-07-23
`Person:id`	97c3c57ccc2967dd7b369785626ee11398a2b6a2	eng	us_sam_exclusions	`usgsa-s4mr3pnw4`	2025-07-23
`Person:id`	4c69164d93d4a86c8353cb7d7952af2857a361ab	eng	us_sam_exclusions	`usgsa-s4mr3r1c7`	2025-07-23
`Person:id`	75e799271265ba3801cc5199fde2af38b9b4ac34	eng	us_sam_exclusions	`usgsa-s4mr3r3s6`	2025-07-23
`Person:id`	60abf10c0bf5fcc331b0f3eaeb7aaa44b495cf5e	eng	us_sam_exclusions	`usgsa-s4mr3pnw7`	2025-07-23
`Person:idNumber`	3101701873838	eng	us_ofac_sdn	`ofac-9538`	2023-04-20

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