Statements: Nat Rungtawankhiri

Canonical ID: NK-Th9dQiiYnmLpC8kxUNj7pP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Raienggb_hmt_sanctionsgb-hmt-16308
Person:address100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailandenggb_fcdo_sanctionsgb-fcdo-ghr0107
Person:address100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Raiengus_ofac_sdnofac-23651
Person:addressCHIANG RAI, THAengus_sam_exclusionsusgsa-s4mr6hj3g
Person:address100 (20) Mu. 2 Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailandenggb_coh_disqualifiedgb-coh-wjktro4g-roykcj6vjwki061rhm
Person:addressEntityaddr-c1064a19858967497a27d5527c794865ae0b22b7engus_ofac_sdnofac-23651
Person:addressEntityaddr-8510fc09fc9c9fd61d259ee53356dfa19c76f878enggb_hmt_sanctionsgb-hmt-16308
Person:aliasNat Rungtawankeereeenggb_hmt_sanctionsgb-hmt-16308
Person:aliasNat RUNGTAWANKEEREEengus_ofac_sdnofac-23651
Person:birthCountrythenggb_hmt_sanctionsgb-hmt-16308
Person:birthDate1977-01-01enggb_coh_disqualifiedgb-coh-wjktro4g-roykcj6vjwki061rhm
Person:birthDate1977-01-01engus_ofac_sdnofac-23651
Person:birthDate1977-01-01enggb_fcdo_sanctionsgb-fcdo-ghr0107
Person:birthDate1977-01-01enggb_hmt_sanctionsgb-hmt-16308
Person:birthPlaceThailandenggb_fcdo_sanctionsgb-fcdo-ghr0107
Person:countrythenggb_fcdo_sanctionsgb-fcdo-ghr0107
Person:countrythenggb_hmt_sanctionsgb-hmt-16308
Person:countrythengus_ofac_sdnofac-23651
Person:countrythengus_sam_exclusionsusgsa-s4mr6hj3g
Person:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16308
Person:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj3g
Person:firstNameNatengus_ofac_sdnofac-23651
Person:firstNameNatenggb_coh_disqualifiedgb-coh-wjktro4g-roykcj6vjwki061rhm
Person:firstNameNatenggb_fcdo_sanctionsgb-fcdo-ghr0107
Person:firstNameNatenggb_hmt_sanctionsgb-hmt-16308
Person:firstNameNATengus_sam_exclusionsusgsa-s4mr6hj3g
Person:gendermaleengus_ofac_sdnofac-23651
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16308
Person:idbcbd1e7623f0ed182ff044fa55fc82a6a8f9d966enggb_hmt_sanctionsgb-hmt-16308
Person:idc4bc6c58482c8b51f9af593aa448975c48a6c9cbus_trade_cslofac-23651
Person:id66240dded64245992055e606c26796b9304b92f3enggb_coh_disqualifiedgb-coh-wjktro4g-roykcj6vjwki061rhm
Person:idf756a5a851e334d408f3396695e9259b8a10fc6eengus_sam_exclusionsusgsa-s4mr6hj3g
Person:idc503d2fe119bb9d1bf804edff3fa0291fec293d3enggb_hmt_sanctionsgb-hmt-16308
Person:idc821a389016138cde73ecb055272877b0812a523enggb_fcdo_sanctionsgb-fcdo-ghr0107
Person:id00b8d48bc61c21eaca2325ed9dbb205956c9fe40ext_us_ofac_press_releasesNK-Th9dQiiYnmLpC8kxUNj7pP
Person:id2d08c3116a48526bf9cd3a703839629ea67c0f8bengus_ofac_sdnofac-23651
Person:idNumber5-5715-00025-50-6engus_ofac_sdnofac-23651
Person:idNumber5-5715-00025-50-6enggb_hmt_sanctionsgb-hmt-16308
Person:lastNameRUNGTAWANKHIRIengus_sam_exclusionsusgsa-s4mr6hj3g
Person:lastNameRUNGTAWANKEEREEenggb_fcdo_sanctionsgb-fcdo-ghr0107
Person:lastNameRungtawankeereeenggb_hmt_sanctionsgb-hmt-16308
Person:lastNameRungtawankhirienggb_hmt_sanctionsgb-hmt-16308
Person:lastNameRUNGTAWANKHIRIengus_ofac_sdnofac-23651
Person:lastNameRUNGTAWANKEEREEengus_ofac_sdnofac-23651
Person:lastNameRungtawankhirienggb_fcdo_sanctionsgb-fcdo-ghr0107
Person:lastNameRUNGTAWANKHIRIenggb_coh_disqualifiedgb-coh-wjktro4g-roykcj6vjwki061rhm
Person:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16308
Person:nameNat Rungtawankhirienggb_hmt_sanctionsgb-hmt-16308
Person:nameNat RUNGTAWANKHIRIengus_ofac_sdnofac-23651
Person:nameNat RUNGTAWANKHIRIenggb_coh_disqualifiedgb-coh-wjktro4g-roykcj6vjwki061rhm
Person:nameNat RUNGTAWANKEEREEenggb_fcdo_sanctionsgb-fcdo-ghr0107
Person:nameNat Rungtawankhirienggb_fcdo_sanctionsgb-fcdo-ghr0107
Person:nameNAT RUNGTAWANKHIRIengus_sam_exclusionsusgsa-s4mr6hj3g
Person:nameRUNGTAWANKHIRI, Natus_trade_cslofac-23651
Person:nameNat Rungtawankhiriengext_us_ofac_press_releasesNK-Th9dQiiYnmLpC8kxUNj7pP
Person:nationalitythenggb_fcdo_sanctionsgb-fcdo-ghr0107
Person:nationalitythengus_ofac_sdnofac-23651
Person:nationalitythenggb_hmt_sanctionsgb-hmt-16308
Person:nationalitythenggb_coh_disqualifiedgb-coh-wjktro4g-roykcj6vjwki061rhm
Person:nationalitythengext_us_ofac_press_releasesNK-Th9dQiiYnmLpC8kxUNj7pP
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wjktro4g-roykcj6vjwki061rhm
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0107
Person:positionShareholder in Kings Romans Company Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0107
Person:positionShareholder in Kings Romans Company Limitedenggb_hmt_sanctionsgb-hmt-16308
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0107
Person:programIdUS-TCOengus_ofac_sdnofac-23651
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16308
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WJktRo4G_ROykcj6VJWki061rhMenggb_coh_disqualifiedgb-coh-wjktro4g-roykcj6vjwki061rhm
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0272engext_us_ofac_press_releasesNK-Th9dQiiYnmLpC8kxUNj7pP
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23651engus_ofac_sdnofac-23651
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wjktro4g-roykcj6vjwki061rhm
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0107
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj3g
Person:topicssanctionengus_ofac_sdnofac-23651
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16308
Person:topicssanctionus_trade_cslofac-23651
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