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Varee KRADUMPORN

Sanctioned entity
TypePerson[sources]
NameKRADUMPORN, Varee · VAREE KRADUMPORN · Varee KRADUMPORN[sources]
Other nameCHANIKAN KRADOOMPORN · CHANIKAN KRADUMPHON · CHANIKAN KRADUMPORN · Chanikan KRADOOMPORN · Chanikan KRADUMPHON · 13 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryThailand[sources]
First nameChanikan · VAREE · Varee · Waree · Wari[sources]
ID Number3570900151480[sources]
Last nameKRADOOMPORN · KRADUMPHON · KRADUMPORN · KRAPUMPORN · KRATUMPORN[sources]
AddressBANGKOK, THA · c/o HATKAEW COMPANY LTD., Bangkok · c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai · c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai · c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok · 6 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ofac-9534 · usgsa-s4mr3qtmn

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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