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Aping JUNTARAPRAPORN

Sanctioned entity
TypePerson[sources]
NameAPING JUNTARAPRAPORN · Aping JUNTARAPRAPORN · JUNTARAPRAPORN, Aping[sources]
Other nameAPHINYA CHANTHRAPRAPHAPHON · APINYA CHANTARAPRAPAPORN · APINYA CHANTRAPRAPAPORN · APINYA CHATARAPRAPAPORN · Aphinya CHANTHRAPRAPHAPHON · 3 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryThailand[sources]
First nameAPING · Aphinya · Aping · Apinya[sources]
Last nameCHANTARAPRAPAPORN · CHANTHRAPRAPHAPHON · CHANTRAPRAPAPORN · CHATARAPRAPAPORN · JUNTARAPRAPORN[sources]
AddressBANGKOK, THA · c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok · c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: ofac-9530 · usgsa-s4mr3p88j

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