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Suwit PHUANGPHET

Sanctioned entity

Suwit PHUANGPHET is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PHUANGPHET, Suwit · SUWIT PHUANGPHET · Suwit PHUANGPHET				[sources]
Other name	SUVIT PUANGPETCH · SUWIT PUANGPETCH · Suvit PUANGPETCH · Suwit PUANGPETCH				[sources]
Birth date	1956-10-28				[sources]
Nationality	not available				[sources]
Country	Thailand				[sources]
First name	SUWIT · Suvit · Suwit				[sources]
ID Number	`3570900170841`				[sources]
Last name	PHUANGPHET · PUANGPETCH				[sources]
Address	BANGKOK, THA · c/o PROGRESS SURAWEE COMPANY LTD., Bangkok · c/o SCORE COMMERCIAL COMPANY LTD., Bangkok				[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 SCORE COMMERCIAL COMPANY LTD., Bangkok	Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok	Thailand

Identifications
Document number	Country	Type	Start date	End date
`3570900170841`	Thailand	National ID No.	-	-

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) List32,908

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: usgsa-s4mr3p88h · ofac-9531

For experts: raw data explorer

Factsheet Data sources

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