Aping JUNTARAPRAPORN
Sanctioned entityBorn 14 Jan 1955 (71 years old),Thailand. Named in 6 sanctions listings.
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
- 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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names5
Also known as5
Addresses3
c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok
Bangkok
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