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Nat Rungtawankhiri

Sanctioned entity
TypePerson[sources]
NameNAT RUNGTAWANKHIRI · Nat RUNGTAWANKEEREE · Nat RUNGTAWANKHIRI · Nat Rungtawankhiri · RUNGTAWANKHIRI, Nat[sources]
Other nameNat RUNGTAWANKEEREE · Nat Rungtawankeeree[sources]
Birth date[sources]
Place of birthThailand[sources]
Gendermale[sources]
NationalityThailand[sources]
CountryThailand[sources]
Country of birthThailand[sources]
First nameNAT · Nat[sources]
ID Number5-5715-00025-50-6[sources]
Last nameRUNGTAWANKEEREE · RUNGTAWANKEEREE · RUNGTAWANKHIRI · Rungtawankeeree · Rungtawankhiri[sources]
PositionShareholder in Kings Romans Company Limited[sources]
Address100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai · 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand · CHIANG RAI, THA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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: gb-fcdo-ghr0107 · ofac-23651 · gb-hmt-16308 · usgsa-s4mr6hj3g

For experts: raw data explorer