Person

Aping JUNTARAPRAPORN

Sanctioned entity

Born 14 Jan 1955 (71 years old),Thailand. Named in 6 sanctions listings.

Screen this subject

Summary

(also Apinya CHANTARAPRAPAPORN, Aping JUNTARAPRAPORN, Aphinya CHANTHRAPRAPHAPHON, Apinya CHANTRAPRAPAPORN)

(also Apinya CHANTARAPRAPAPORN, Aphinya CHANTHRAPRAPHAPHON, Apinya CHATARAPRAPAPORN, Apinya CHANTRAPRAPAPORN)

(also Aping JUNTARAPRAPORN, Aphinya CHANTHRAPRAPHAPHON, Apinya CHATARAPRAPAPORN, Apinya CHANTRAPRAPAPORN)

(also Apinya CHANTARAPRAPAPORN, Aping JUNTARAPRAPORN, Apinya CHATARAPRAPAPORN, Apinya CHANTRAPRAPAPORN)

(also Apinya CHANTARAPRAPAPORN, Aping JUNTARAPRAPORN, Aphinya CHANTHRAPRAPHAPHON, Apinya CHATARAPRAPAPORN)

Sanctions and listings6

  • 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 9530treasury.govofac.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

Other names5

Also known as5

Apinya CHANTRAPRAPAPORNApinya CHANTARAPRAPAPORNApinya CHATARAPRAPAPORNAphinya CHANTHRAPRAPHAPHONJUNTARAPRAPORN, Aping

Addresses3

  • c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok

  • c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok

  • Bangkok

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.