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Atchara PRAPATWORA

Sanctioned entity

Atchara PRAPATWORA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATCHARA PRAPATWORA · Atchara PRAPATWORA · PRAPATWORA, Atchara				[sources]
Other name	CHIWINPRAPHASRI ATCHARA · Chiwinpraphasri ATCHARA · PRAPTWORA ATCHARA · Praptwora ATCHARA · SAMSAENG ATCHARA · 3 more...				[sources]
Birth date	1948-09-09				[sources]
Nationality	not available				[sources]
Country	China · Thailand				[sources]
First name	ATCHARA · Atchara · Chiwinpraphasri · Praptwora · Samsaeng				[sources]
ID Number	`3509900001907`				[sources]
Last name	ATCHARA · PRAPATWORA · SAENGKHAM				[sources]
Passport number	`V487440`				[sources]
Address	88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok · YUNNAN PROVINCE, CHN · c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province	China
88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok	Thailand

Identifications
Document number	Country	Type	Start date	End date
`3509900001907`	Thailand	National ID No.	-	2006-09-30
`V487440`	Thailand	Passport	-	2007-05-31

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-11274 · usgsa-s4mr3r65q

For experts: raw data explorer

Factsheet Data sources

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