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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9538
List date: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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
9541
List date: 02.05.2025
  • 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
List date: 02.05.2025
  • 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
List date: 02.05.2025
  • 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
List date: 02.05.2025
  • 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
List date: 02.05.2025
  • 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
List date: 02.05.2025
  • 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
List date: 02.05.2025
  • 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
List date: 02.05.2025
  • 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
List date: 02.05.2025
  • 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
List date: 02.05.2025
  • 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
9551
List date: 02.05.2025
  • GREEN CAR RENT LIMITED PARTNERSHIP
  • HANG HUN SUAN CHAMKAT KRIN KHA REN
Country: TH
Address: 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi 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
9552
List date: 02.05.2025
  • BANGKOK SILK FLOWER COMPANY LTD.
Country: TH
Address: 277-279 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
9553
List date: 02.05.2025
  • BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
  • HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN
Country: TH
Address: 812/89 Ratchada Phisek Road, Din Daeng precinct, 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
9554
List date: 02.05.2025
  • A-TEAM CHEMICALS COMPANY LTD.
Country: TH
Address: 95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong 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
9564
List date: 02.05.2025
  • DON TOMAS
  • EL INGENIERO
  • LUCAS
  • QUINTERO SANCLEMENTE, Ramon Alberto
Country: CO
Address: Calle 115 No. 9-50, Bogota; Carrera 16 No. 3-15, Buga, Valle
Program: SDNT
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
9571
List date: 02.05.2025
  • AGROPECUARIA PALMA DEL RIO S.A.
Country: CO
Address: Carrera 17 No. 91-42, Apt. 502, Bogota; Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Tolima
Program: SDNT
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
9583
List date: 02.05.2025
  • ABU SOLAIMAN
  • ABU SOLAYMAN
  • APONG SOLAIMAN
  • APUNG
  • SALI JR., Jainal Antel
Program: SDGT
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
21747 results found.