Search OpenSanctions

Nat Rungtawankhiri

Sanctioned entity

Nat Rungtawankhiri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAT RUNGTAWANKHIRI · Nat RUNGTAWANKEEREE · Nat RUNGTAWANKHIRI · Nat Rungtawankhiri · RUNGTAWANKHIRI, Nat				[sources]
Other name	Nat RUNGTAWANKEEREE · Nat Rungtawankeeree				[sources]
Birth date	1977-01-01				[sources]
Place of birth	Thailand				[sources]
Gender	male				[sources]
Nationality	Thailand				[sources]
Country	Thailand				[sources]
Country of birth	Thailand				[sources]
First name	NAT · Nat				[sources]
ID Number	`5-5715-00025-50-6`				[sources]
Last name	RUNGTAWANKEEREE · RUNGTAWANKEEREE · RUNGTAWANKHIRI · Rungtawankeeree · Rungtawankhiri				[sources]
Position	Shareholder in Kings Romans Company Limited				[sources]
Address	100 (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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai	Thailand

Assets and shares
Asset	Percentage held	Start date	End date
KING ROMANS COMPANY LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`5-5715-00025-50-6`	Thailand	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ZHAO WEI TCO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023-12-07	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2023-12-07	-
TREAS-OFAC	Reciprocal	2018-01-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk