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Warin CHAIJAMROONPHAN

Sanctioned entity
TypePerson[sources]
NameCHAIJAMROONPHAN, Warin · WARIN CHAIJAMROONPHAN · Warin CHAIJAMROONPHAN[sources]
Other nameHATAIWAN VORAWATVICHAI · HATAIWAN WORAWATVICHAI · HATAIWAN WORAWATWICHAI · HATHAIWAN VORAWATVICHAI · HATHAIWAN WORAWATVICHAI · 29 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryThailand[sources]
First nameHataiwan · Hathaiwan · Suravee · Surawee · Varin · 2 more...[sources]
ID Number3101701873838[sources]
Last nameCHAICHAMRUNPHAN · CHAIJAMROONPHAN · CHAIWORASILP · CHAIWORASIN · PICHAYOS · 3 more...[sources]
Passport numberN302083[sources]
AddressBANGKOK, THA · c/o HATKAEW COMPANY LTD., Bangkok · c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok · c/o PLOYDAENG JEWELRY SHOP, Bangkok · c/o PROGRESS SURAWEE COMPANY LTD., Bangkok · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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-9538 · usgsa-s4mr3qq6c

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting