Somboon KRADUMPORN

Sanctioned entity

Born 6 May 1959 (67 years old),Thailand. Named in 9 sanctions listings.

Summary

(also Somboon KRAPOOMPORN, Somboon KRAPUMPORN, Sombun KRADUMPHON, Chinwong KRADUMPORN, Somboon KRADUMPORN, Chinawong KRADUMPORN, Somboon KRATUMPORN)

(also Somboon KRAPOOMPORN, Somboon KRAPUMPORN, Sombun KRADUMPHON, Chinwong KRADUMPORN, Chinwong KRADOOMPORN, Chinawong KRADUMPORN, Somboon KRATUMPORN)

(also Somboon KRAPOOMPORN, Somboon KRAPUMPORN, Sombun KRADUMPHON, Chinwong KRADUMPORN, Somboon KRADUMPORN, Chinwong KRADOOMPORN, Somboon KRATUMPORN)

(also Somboon KRAPOOMPORN, Sombun KRADUMPHON, Chinwong KRADUMPORN, Somboon KRADUMPORN, Chinwong KRADOOMPORN, Chinawong KRADUMPORN, Somboon KRATUMPORN)

(also Somboon KRAPOOMPORN, Somboon KRAPUMPORN, Sombun KRADUMPHON, Somboon KRADUMPORN, Chinwong KRADOOMPORN, Chinawong KRADUMPORN, Somboon KRATUMPORN)

(also Somboon KRAPUMPORN, Sombun KRADUMPHON, Chinwong KRADUMPORN, Somboon KRADUMPORN, Chinwong KRADOOMPORN, Chinawong KRADUMPORN, Somboon KRATUMPORN)

(also Somboon KRAPOOMPORN, Somboon KRAPUMPORN, Sombun KRADUMPHON, Chinwong KRADUMPORN, Somboon KRADUMPORN, Chinwong KRADOOMPORN, Chinawong KRADUMPORN)

(also Somboon KRAPOOMPORN, Somboon KRAPUMPORN, Chinwong KRADUMPORN, Somboon KRADUMPORN, Chinwong KRADOOMPORN, Chinawong KRADUMPORN, Somboon KRATUMPORN)

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
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 9533treasury.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
ID number	3570900151471
National ID no	3570900151471	Thailand

Other names8

Also known as8

Somboon KRAPOOMPORNChinwong KRADUMPORNChinwong KRADOOMPORNSomboon KRATUMPORNChinawong KRADUMPORNSombun KRADUMPHONSomboon KRAPUMPORNKRADUMPORN, Somboon

Addresses9

c/o PROGRESS SURAWEE COMPANY LTD., Bangkok
Bangkok
c/o SIAM NICE COMPANY LTD., Bangkok
c/o V.R. FRUIT COMPANY, Chiang Mai
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok
c/o HATKAEW COMPANY LTD., Bangkok
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai
c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai
c/o RUNGRIN COMPANY LTD., Bangkok

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