Suwit PHUANGPHET

Sanctioned entity

Born 28 Oct 1956 (69 years old),Thailand. Named in 4 sanctions listings.

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Summary

(also Suwit PUANGPETCH, Suvit PUANGPETCH)

(also Suwit PHUANGPHET, Suvit PUANGPETCH)

(also Suwit PHUANGPHET, Suwit PUANGPETCH)

Sanctions and listings4

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 9531treasury.gov ofac.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

Identifiers2

Identifier	Number	Issued by
ID number	3570900170841
National ID no	3570900170841	Thailand

Other names3

Also known as3

Suwit PUANGPETCHSuvit PUANGPETCHPHUANGPHET, Suwit

Addresses3

c/o SCORE COMMERCIAL COMPANY LTD., Bangkok
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok
Bangkok

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