Hiran CHARIAPAPORN
Sanctioned entityBorn 3 Jan 1950 (76 years old),Thailand. Named in 7 sanctions listings.
Summary
(also Hiran CHARI-APHAPHON, Nan Hsiung WU, Hiran JAREE-ARPAPORN, Hiran CHARIAPAPORN, Hirun JAREE-ARPAPORN)
(also Hiran CHARI-APHAPHON, Nan Hsiung WU, Hiran JAREE-ARPAPORN, Hiran CHARIAPAPORN, Hiran CHARI-APAPORN)
(also Hiran CHARI-APHAPHON, Hiran JAREE-ARPAPORN, Hiran CHARIAPAPORN, Hirun JAREE-ARPAPORN, Hiran CHARI-APAPORN)
(also Hiran CHARI-APHAPHON, Nan Hsiung WU, Hiran CHARIAPAPORN, Hirun JAREE-ARPAPORN, Hiran CHARI-APAPORN)
(also Hiran CHARI-APHAPHON, Nan Hsiung WU, Hiran JAREE-ARPAPORN, Hirun JAREE-ARPAPORN, Hiran CHARI-APAPORN)
(also Nan Hsiung WU, Hiran JAREE-ARPAPORN, Hiran CHARIAPAPORN, Hirun JAREE-ARPAPORN, Hiran CHARI-APAPORN)
Sanctions and listings7
- 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
- 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 9529treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 310062394060 | |
| National ID no | 310062394060 | Thailand |
Other names6
Also known as6
Addresses3
c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., 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.