Winai PICHAYOS

Sanctioned entity

Born 1 Dec 1957 (68 years old),Thailand. Named in 9 sanctions listings.

Summary

(also Vinai PICHAYOS, Winai PHITCHAYOT, Vinai PICHAYOT, Winai PICHAYOS, Winai THICHAIYOT, Winai PHITCHAIYOT, Vinai PITCHAYOS)

(also Vinai PICHAYOS, Vinai TICHYOS, Winai PHITCHAYOT, Winai PICHAYOS, Winai THICHAIYOT, Winai PHITCHAIYOT, Vinai PITCHAYOS)

(also Vinai PICHAYOS, Vinai TICHYOS, Winai PHITCHAYOT, Vinai PICHAYOT, Winai PICHAYOS, Winai PHITCHAIYOT, Vinai PITCHAYOS)

(also Vinai PICHAYOS, Vinai TICHYOS, Winai PHITCHAYOT, Vinai PICHAYOT, Winai PICHAYOS, Winai THICHAIYOT, Vinai PITCHAYOS)

(also Vinai PICHAYOS, Vinai TICHYOS, Vinai PICHAYOT, Winai PICHAYOS, Winai THICHAIYOT, Winai PHITCHAIYOT, Vinai PITCHAYOS)

(also Vinai PICHAYOS, Vinai TICHYOS, Winai PHITCHAYOT, Vinai PICHAYOT, Winai PICHAYOS, Winai THICHAIYOT, Winai PHITCHAIYOT)

(also Vinai TICHYOS, Winai PHITCHAYOT, Vinai PICHAYOT, Winai PICHAYOS, Winai THICHAIYOT, Winai PHITCHAIYOT, Vinai PITCHAYOS)

(also Vinai PICHAYOS, Vinai TICHYOS, Winai PHITCHAYOT, Vinai PICHAYOT, Winai THICHAIYOT, Winai PHITCHAIYOT, Vinai PITCHAYOS)

Sanctions and listings9

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
3 Nov 2005
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 9537treasury.gov ofac.treasury.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
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	K203350
Passport	K203350	Thailand

Other names8

Also known as8

Winai THICHAIYOTVinai PITCHAYOSVinai TICHYOSVinai PICHAYOTWinai PHITCHAYOTVinai PICHAYOSWinai PHITCHAIYOTPICHAYOS, Winai

Addresses8

c/o PROGRESS SURAWEE COMPANY LTD., Bangkok
Bangkok
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok
c/o HATKAEW COMPANY LTD., Bangkok
c/o RUNGRIN COMPANY LTD., Bangkok
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok
c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok

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