Nex Systems
Person

Nat Rungtawankhiri

Sanctioned entity

Born 1 Jan 1977 (49 years old),Thailand. Named in 3 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings3

  • Listed
    21 Jun 2018
    Effective
    30 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Dec 2023

    UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.

    Programme GB-HRReference GHR0107Reference 16308Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    30 Jan 2018

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 23651treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Shareholder in Kings Romans Company Limited

Connections2

Owns1

Other links1

  • ZHAO WEI TCOSanctionedDebarred
    Linked to
    "Providing support to"ChinaMyanmarThailand

Identifiers2

IdentifierNumberIssued by
ID number5-5715-00025-50-6
National ID no5-5715-00025-50-6Thailand

Other names3

Also known as3

Nat RUNGTAWANKEEREENat RUNGTAWANKHIRIRUNGTAWANKHIRI, Nat

Addresses3

  • CHIANG RAI

  • 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand

  • 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai

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