Chiwinpraphasi SUNTHORN

Sanctioned entity

Born 1936,China. Named in 7 sanctions listings.

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Summary

(also Cheewinprapasri SOONTHRON, Chiwinpraphasi SUNTHORN, Cheewinprapasi APHICHART, Aik Hsam HKIM, Sae Wei HAI HSING)

(also Hsueh Lung WEI, Cheewinprapasri SOONTHRON, Chiwinpraphasi SUNTHORN, Sae Wei HAI HSING, Cheewinprapasi APHICHART)

(also Hsueh Lung WEI, Cheewinprapasri SOONTHRON, Chiwinpraphasi SUNTHORN, Aik Hsam HKIM, Sae Wei HAI HSING)

(also Hsueh Lung WEI, Cheewinprapasri SOONTHRON, Cheewinprapasi APHICHART, Aik Hsam HKIM, Sae Wei HAI HSING)

(also Hsueh Lung WEI, Cheewinprapasri SOONTHRON, Chiwinpraphasi SUNTHORN, Aik Hsam HKIM, Cheewinprapasi APHICHART)

(also Hsueh Lung WEI, Chiwinpraphasi SUNTHORN, Cheewinprapasi APHICHART, Aik Hsam HKIM, Sae Wei HAI HSING)

Sanctions and listings7

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Nov 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11292treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by
ID number	5570700010951
Passport	B265235
Passport	B265235	Thailand
National foreign ID number	5570700010951	Thailand

Other names11

Also known as5

Cheewinprapasri SOONTHRONCheewinprapasi APHICHARTAik Hsam HKIMHsueh Lung WEIWEI, Hsueh Lung

Previously known as1

Names the source records this subject as having used before.

Sae Wei HAI HSING

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

KEUN SEU CHANGKEUN DONGWEI HSUEH LUNGCHAIRMAN KEUNTI JUNG

Addresses5

Na Lot, Shan
c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province
Pang Poi, Shan
Yunnan Province
409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok

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