Wilai CHAIWORASIN

Sanctioned entity

Born 1934,Thailand. Named in 4 sanctions listings.

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Summary

(also Vilai CHAIVORASILP, Wilai CHAIWORASIN)

(also Vilai CHAIWORASIN, Wilai CHAIWORASIN)

(also Vilai CHAIVORASILP, Vilai CHAIWORASIN)

Sanctions and listings4

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 9536treasury.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

Identifiers2

Identifier	Number	Issued by
ID number	3102002529284
National ID no	3102002529284	Thailand

Other names3

Also known as3

Vilai CHAIVORASILPVilai CHAIWORASINCHAIWORASIN, Wilai

Addresses8

Bangkok
c/o SIAM NICE COMPANY LTD., Bangkok
c/o V.R. FRUIT COMPANY, Chiang Mai
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok
c/o HATKAEW COMPANY LTD., Bangkok
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai
c/o RUNGRIN COMPANY LTD., Bangkok
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok

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