Chanchira BOONCHUA

Sanctioned entity

Born 15 May 1951 (75 years old),Thailand. Named in 5 sanctions listings.

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Summary

(also Chanchira BOONCHUA, Ching-fang LIANG, Chanjira BOONCHUA)

(also Chanchira BOONCHUA, Boochuea CHANCHIRA, Chanjira BOONCHUA)

(also Chanchira BOONCHUA, Ching-fang LIANG, Boochuea CHANCHIRA)

(also Ching-fang LIANG, Boochuea CHANCHIRA, Chanjira BOONCHUA)

Sanctions and listings5

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 11276treasury.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

Identifiers2

Identifier	Number	Issued by	Issued	Expires
ID number	350991386390
National foreign ID number	350991386390	Thailand	28 Oct 1952	14 May 2009

Other names7

Also known as4

Boochuea CHANCHIRAChing-fang LIANGChanjira BOONCHUABOONCHUA, Chanchira

Weak aliases3

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

JEH FONGCHEFONGCHE FONG

Addresses4

261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai
c/o KHUM THAW COMPANY LIMITED, Chiang Mai
Chiang Mai
c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai

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