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`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r1c5`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pnw5`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pp4c`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r1c7`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pp4d`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r1c8`	2025-12-29
`Person:address`	c/o RUNGRIN 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 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:address`	c/o SIAM NICE COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	c/o NICE FANTASY GARMENT 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 SCORE COMMERCIAL COMPANY LTD., Bangkok	eng	us_ofac_sdn	`ofac-9538`	2023-11-17
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r3s6`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pnw7`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r3s7`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pnw6`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pp4g`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qtmq`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pnw3`	2025-12-29
`Person:address`	BANGKOK	eng	us_sam_exclusions	`usgsa-s4mr3qq6c`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pnw2`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pnw4`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qq6d`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pp4f`	2025-12-29

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