Wimonsi CHAIWORASIN

Sanctioned entity

Born 1953,Thailand. Named in 7 sanctions listings.

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Summary

(also Wimolsri CHAIVORASILP, Wimonsri CHAIWORASIN, Vimonsi CHAIWORASIN, Wimonsi CHAIWORASIN, Vimolsri CHAIVORASILP)

(also Wimolsri CHAIVORASILP, Wimonsri CHAIWORASIN, Vimonsi CHAIWORASIN, Wimonsi CHAIWORASIN, Vimonsri CHAIWORASIN)

(also Wimolsri CHAIVORASILP, Vimonsi CHAIWORASIN, Wimonsi CHAIWORASIN, Vimonsri CHAIWORASIN, Vimolsri CHAIVORASILP)

(also Wimonsri CHAIWORASIN, Vimonsi CHAIWORASIN, Wimonsi CHAIWORASIN, Vimonsri CHAIWORASIN, Vimolsri CHAIVORASILP)

(also Wimolsri CHAIVORASILP, Wimonsri CHAIWORASIN, Wimonsi CHAIWORASIN, Vimonsri CHAIWORASIN, Vimolsri CHAIVORASILP)

(also Wimolsri CHAIVORASILP, Wimonsri CHAIWORASIN, Vimonsi CHAIWORASIN, Vimonsri CHAIWORASIN, Vimolsri CHAIVORASILP)

Sanctions and listings7

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
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 9535treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	3570900519762
Passport	B272327
National ID no	3570900519762	Thailand
Passport	B272327	Thailand

Other names6

Also known as6

Vimonsi CHAIWORASINWimonsri CHAIWORASINWimolsri CHAIVORASILPVimonsri CHAIWORASINVimolsri CHAIVORASILPCHAIWORASIN, Wimonsi

Addresses10

Bangkok
c/o SIAM NICE COMPANY LTD., Bangkok
c/o V.R. FRUIT COMPANY, Chiang Mai
c/o RATTANA VICHAI COMPANY LTD., Bangkok
c/o HATKAEW COMPANY LTD., Bangkok
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok
c/o RUNGRIN COMPANY LTD., Bangkok
c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok

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