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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9531
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
9541
  • SIAM NICE COMPANY LTD.
Country: TH
Address: 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang 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
9542
  • BORISAT SAKO KHOMMOESIAN CHAMKAT
  • SCORE COMMERCIAL COMPANY LTD.
Country: TH
Address: 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang 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
9543
  • BORISAT RUNGRIN CHAMKAT
  • RUNGRIN COMPANY LTD.
Country: TH
Address: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang 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
9544
  • BORISAT RATTANA WICHAI CHAMKAT
  • RATTANA VICHAI COMPANY LTD.
Country: TH
Address: 339 Soi Lat Phrao 23, Lat Phrao Road, 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
9545
  • BORISAT PROKRET SURAWI CHAMKAT
  • PROGRESS SURAWEE COMPANY LTD.
Country: TH
Address: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang 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
9546
  • PLUS TECH AUTO SUPPLY COMPANY LTD.
Country: TH
Address: 273 Thiam Ruammit Road, Huai Khwang 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
9547
  • PLOYDAENG GEM SHOP
  • PLOYDAENG JEWELRY SHOP
  • PLYDAENG JEWELRY SHOP
Country: TH
Address: 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok; 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan 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
9548
  • BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
  • MAE SAI K.D.P. COMPANY LTD.
  • MAESAI K.D.P. COMPANY LTD.
Country: TH
Address: 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai
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
9549
  • KRADUMPORN IMPORT EXPORT COMPANY LTD.
Country: TH
Address: 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai
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
9550
  • BORISAT HAT KAEO CHAMKAT
  • HAD KAEW COMPANY LTD.
  • HATKAEW COMPANY LTD.
Country: TH
Address: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang 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
30982 results found.