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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9520
List date: 17.06.2025
  • TOSONG TECHNOLOGY TRADING CORPORATION
Country: KP
Address: Pyongyang
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9521
List date: 17.06.2025
  • KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
Country: KP
Address: Rakwon-dong, Pothonggang District, Pyongyang
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9523
List date: 17.06.2025
  • KOREA KWANGSONG TRADING CORPORATION
Country: KP
Address: Rakwon-dong, Pothonggang District, Pyongyang
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9524
List date: 17.06.2025
  • KOREA PUGANG TRADING CORPORATION
Country: KP
Address: Rakwon-dong, Pothonggang District, Pyongyang
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9525
List date: 17.06.2025
  • KOREA RYENGWANG TRADING CORPORATION
  • KOREA RYONGWANG TRADING CORPORATION
Country: KP
Address: Rakwon-dong, Pothonggang District, Pyongyang
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9526
List date: 17.06.2025
  • CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
  • CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY
  • INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION
  • KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY
Country: KP
Address: Hamhung, South Hamgyong Province; Man gyongdae-kuyok, Pyongyang; Mangyungdae-gu, Pyongyang
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9527
List date: 17.06.2025
  • CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY
  • KOREA RYENHA MACHINERY J/V CORPORATION
  • KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION
  • RYONHA MACHINERY JOINT VENTURE CORPORATION
Country: KP
Address: Central District, Pyongyang; Mangungdae-gu, Pyongyang; Mangyongdae District, Pyongyang
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9528
List date: 17.06.2025
  • UDOMDECH, Ronnayuth
  • UDOMDET, Ronnayut
Country: TH
Address: c/o SIAM NICE COMPANY LTD., Bangkok
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9529
List date: 17.06.2025
  • CHARI-APAPORN, Hiran
  • CHARIAPAPORN, Hiran
  • CHARI-APHAPHON, Hiran
  • JAREE-ARPAPORN, Hiran
  • JAREE-ARPAPORN, Hirun
  • WU, Nan Hsiung
Country: TH
Address: c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9530
List date: 17.06.2025
  • CHANTARAPRAPAPORN, Apinya
  • CHANTHRAPRAPHAPHON, Aphinya
  • CHANTRAPRAPAPORN, Apinya
  • CHATARAPRAPAPORN, Apinya
  • JUNTARAPRAPORN, Aping
Country: TH
Address: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9531
List date: 17.06.2025
  • PHUANGPHET, Suwit
  • PUANGPETCH, Suvit
  • PUANGPETCH, Suwit
Country: TH
Address: c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9532
List date: 17.06.2025
  • CHANTARAPRAPAPORN, Arin
  • CHANTHRAPRAPHAPHON, Amarin
  • CHANTHRAPRAPHAPHON, Arin
  • CHANTRAPRAPAPORN, Arrin
  • CHATARAPRAPAPORN, Arin
  • JANPRAPAPORN, Arin
Country: TH
Address: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9533
List date: 17.06.2025
  • KRADOOMPORN, Chinwong
  • KRADUMPHON, Sombun
  • KRADUMPORN, Chinawong
  • KRADUMPORN, Chinwong
  • KRADUMPORN, Somboon
  • KRAPOOMPORN, Somboon
  • KRAPUMPORN, Somboon
  • KRATUMPORN, Somboon
Country: TH
Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, Chiang Mai
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9534
List date: 17.06.2025
  • KRADOOMPORN, Chanikan
  • KRADOOMPORN, Varee
  • KRADOOMPORN, Wari
  • KRADUMPHON, Chanikan
  • KRADUMPHON, Wari
  • KRADUMPORN, Chanikan
  • KRADUMPORN, Varee
  • KRADUMPORN, Waree
  • KRAPUMPORN, Varee
  • KRATUMPORN, Varee
Country: TH
Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9535
List date: 17.06.2025
  • CHAIVORASILP, Vimolsri
  • CHAIVORASILP, Wimolsri
  • CHAIWORASIN, Vimonsi
  • CHAIWORASIN, Vimonsri
  • CHAIWORASIN, Wimonsi
  • CHAIWORASIN, Wimonsri
Country: TH
Address: c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, Chiang Mai
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9536
List date: 17.06.2025
  • CHAIVORASILP, Vilai
  • CHAIWORASIN, Vilai
  • CHAIWORASIN, Wilai
Country: TH
Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, Chiang Mai
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9537
List date: 17.06.2025
  • PHITCHAIYOT, Winai
  • PHITCHAYOT, Winai
  • PICHAYOS, Vinai
  • PICHAYOS, Winai
  • PICHAYOT, Vinai
  • PITCHAYOS, Vinai
  • THICHAIYOT, Winai
  • TICHYOS, Vinai
Country: TH
Address: c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9538
List date: 17.06.2025
  • CHAICHAMRUNPHAN, Warin
  • CHAIJAMROONPHAN, Warin
  • CHAIWORASILP, Warin
  • CHAIWORASIN, Warin
  • PICHAYOS, Warin
  • VORAWATVICHAI, Hataiwan
  • VORAWATVICHAI, Hathaiwan
  • VORAWATVICHAI, Suravee
  • VORAWATVICHAI, Surawee
  • VORAWATVICHAI, Varin
  • WORAWATVICHAI, Hataiwan
  • WORAWATVICHAI, Hathaiwan
  • WORAWATVICHAI, Suravee
  • WORAWATVICHAI, Surawee
  • WORAWATWICHAI, Hataiwan
  • WORAWATWICHAI, Hathaiwan
  • WORAWATWICHAI, Surawee
  • WORAWATWICHAI, Warin
Country: TH
Address: c/o HATKAEW COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLOYDAENG JEWELRY SHOP, Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9539
List date: 17.06.2025
  • NICE FANTASY GARMENT COMPANY LTD.
Country: TH
Address: 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
9540
List date: 17.06.2025
  • BORISAT WI. A. FRUT CHAMKAT
  • V.R. FRUIT COMPANY
Country: TH
Address: 125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21873 results found.