| Experian Thailand
🌎 Public Records Information
SUMMIT
| Name: | SUMMIT | | Country | th | | Sanctions | 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - inactive - 2022-03-10 - 2022-03-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Trans Asia International Holding Group Thailand Company Limited
| Name: | Trans Asia International Holding Group Thailand Company Limited | | Alias: | HUANYA INTERNATIONAL HOLDING GROUP; Huanya International Holding Group | | Country | th | | Address | 100/20 PRASAT WITHEE ROAD, MAE SOT, TAK, TAK 63110;100/20 Prasat Withee Road, Mae Sot, Tak, Tak 63110 | | Sanctions | CYBER4 - Executive Order 14306 (Cyber) - Executive Order 14014;Reciprocal - 2025-11-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
SARITA NAREE
| Name: | SARITA NAREE | | Country | th | | Sanctions | 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-01-07 - 2026-01-07 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-11T14:02:02 |
SIAM AERO REPAIR CO., LTD
| Name: | SIAM AERO REPAIR CO., LTD | | Alias: | บริษัท สยาม แอโร่ รีแพร์ จำกัด | | Country | th | | Address | 88/158-159 Moo 15, Bang Sao Thong, Samut Prakan, Thailand | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that SIAM AERO REPAIR CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2026-02-24;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Phone | 66938251525 | | Email | info@siam-aero.com;rfq@siam-aero.com;sales@siam-aero.com | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-03T00:33:05 |
Royal Thai Group Co., Ltd.
| Name: | Royal Thai Group Co., Ltd. | | Alias: | Royal Thai Group Co Ltd | | Country | th | | Address | NO. 119/57 VILLAGE NO. 11, HUAI YAI SUBDISTRICT, BANG LAMUNG DISTRICT, CHONBURI PROVINCE, Thailand;No. 119/57 Village No. 11 Huai Yai Subdistrict Bang Lamung District Chonburi Province Thailand;No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand | | Sanctions | CROSS DEBARMENT : WBG - 2019-07-08 - 2023-07-07;Coercive Practice;Controlled Affiliate of a Sanctioned Individual - 2019-07-08 - 2999-12-31;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-22" | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
SCORE COMMERCIAL COMPANY LTD.
| Name: | SCORE COMMERCIAL COMPANY LTD. | | Alias: | BORISAT SAKO KHOMMOESIAN CHAMKAT | | Country | th;us | | Address | 273 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK;273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SALINA
| Name: | SALINA | | Country | th | | Sanctions | 02121 - STRUCTURAL CONDITIONS - Cargo area segregation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-01-12 - 2026-01-14 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-18T14:02:01 |
HSUEH YUN WEI
| Name: | HSUEH YUN WEI | | Alias: | HSUEH YING WEI; Hsueh Ying WEI; Hsueh Yuan WEI; Hsueh Yun WEI; MOPOKOO PHAIROT; Mopokoo PHAIROT; SAMOECHAINUEK PHAIROJ; SAMOECHAINUEK PHITAK; Samoechainuek PHAIROJ; Samoechainuek PHITAK; WEI HSUEH YING; WEI HSUEH YUAN; WEI, Hsueh Yuan | | Birth Date: | 1952;1956 | | Country | mm;th | | Address | Huay Aw, Shan;SHAN | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Shao Kuei TUAN
| Name: | Shao Kuei TUAN | | Alias: | MI CHUNG; MING CHENG TUAN; MING CHUNG; Ming Cheng TUAN; SAE TUNG SAO KUAY; Sae Tung SAO KUAY; TA KUEI; TUAN SHAO KUEI; TUAN, Shao Kuei; TUANGWITTHAYAKUN KRIANGKRAI; Tuangwitthayakun KRIANGKRAI | | Birth Date: | 1950-11-05 | | Country | mm;th | | Address | Mong Kyawt, Shan;SHAN | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
| Name: | SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED | | Alias: | Shen Yang Jing Cheng Machinery Imp & Exp Co Ltd; Shen Yang Jing Cheng Machinery Imp&Exp. Co.; Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited; Shen Yang Jing Cheng Machinery ImpANDExp. Co., Limited; 安營集團有限公司 | | Country | cn;hk;th | | Address | Beijing;Hong Kong;Surat Thani, 84320 | | Sanctions | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine);Reciprocal - 2020-07-15 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-03T02:21:11 |
ULAYA
| Name: | ULAYA | | Country | th | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2019-12-26 - 2019-12-27 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Shine Dragon Group Limited
| Name: | Shine Dragon Group Limited | | Alias: | Shain Drehon Hrup Limited; Shine Dragon Group Ltd; Шайн Дрегон Груп Лімітед; 尚龍集團有限公司 | | Country | cn;hk;th | | Address | Hong Kong;Surat Thani, 84320;Tsim Sha Tsui;Китайська Народна Республіка, спеціальний адміністративний регіон Гонконг (Hong Kong SAR China) | | Sanctions | 116/2023 - active - 2023-02-26 - 2033-02-26;Reciprocal - 2020-07-15;UKRAINE-EO13661 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine) | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-05T02:14:01 |
SAE JANG BUNTHAWEE
| Name: | SAE JANG BUNTHAWEE | | Alias: | AH LI KO; Cheng Yu LI; LI CHENG YU; LI, Cheng Yu; SAE CHANG BUNTHAWEE; SAE JANG BOONTHAWEE; Sae Chang BUNTHAWEE; Sae Jang BOONTHAWEE; Sae Jang BUNTHAWEE | | Birth Date: | 1961-06-06 | | Country | mm;th | | Address | 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai;725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai;SHAN;Shan | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
FREDENSBORG
| Name: | FREDENSBORG | | Country | th | | Sanctions | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2020-05-20 - 2020-05-21 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Tsezar Group Company Limited
| Name: | Tsezar Group Company Limited | | Alias: | TSEZAR GROUP COMPANY LIMITED; Tsezar Group Co Ltd | | Country | th | | Address | 30 SOI SUKHUMVIT 61, SETHABUTR, VADHANA, BANGKOK, 10110;30 Soi Sukhumvit 61, Sethabutr, Vadhana Bangkok 10110 Thailand;30 Soi Sukhumvit 61, Sethabutr, Vadhana, Bangkok, 10110 | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
EXORA CO., LTD
| Name: | EXORA CO., LTD | | Alias: | Exora Company Limited; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""EKSORA"""; "Товариство з обмеженою відповідальністю ""ЕКСОРА"""; บริษัท เอ็กโซร่า จำกัด | | Country | th | | Address | Unit 007 63/202 Mu 2, Thepkasattri Road, Kohaew Subdistrict, Mueang Phuket District, Phuket, Thailand, 83000;Unit 007, 63/202 Mu 2, Thepkasattri Road, Kohaew Subdistrict, Phuket, Mueang Phuket District, 83000, Thailand;Королівство Таїланд, м. Пхукет (Unit 007, 63/202 Mu 2, Thepkasattri Road, Kohaew Subdivision, Mueang Phuket District, Phuket 83000, Thailand) | | Sanctions | 676/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-09-10 - 2035-09-10;The Russia (Sanctions) (EU Exit) Regulations 2019 - EXORA CO., LTD is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-02-24;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Phone | 66800809948 | | Email | info@exoraltd.com | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
PROGRESS SURAWEE COMPANY LTD.
| Name: | PROGRESS SURAWEE COMPANY LTD. | | Alias: | BORISAT PROKRET SURAWI CHAMKAT | | Country | th;us | | Address | 275 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK;275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Siam Expert Trading Company Limited
| Name: | Siam Expert Trading Company Limited | | Alias: | Siam Expert Trading Co Ltd | | Country | th | | Address | 305 SOI RAMA II SOI 38, CHOM THONG, BANGKOK;305 Soi Phra Ram 2 Soi 38, Bang Mot Subdistrict, Chom Thong District, BANGKOK, BANGKOK METROPOLIS, Thailand;305 Soi Rama Ii Soi 38, Chom Thong, Bangkok;305, Rama 2 rd., soi 38, Bangmod, Jomthong, BANGKOK, BANGKOK METROPOLIS, 10150, Thailand | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-12-04 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T16:04:01 |
Bangkok Metropolitan Bank, PCL
| Name: | Bangkok Metropolitan Bank, PCL | | Country | th | | Address | Bangkok, Thailand | | Sanctions | 1994-07-29 - 1996-08-23;1996-07-25 | | Source : | US Federal Reserve Enforcement Actions | | Date | 2025-05-21T19:31:06 |
PLUS TECH AUTO SUPPLY COMPANY LTD.
| Name: | PLUS TECH AUTO SUPPLY COMPANY LTD. | | Country | th | | Address | 273 THIAM RUAMMIT ROAD, HUAI KHWANG DISTRICT, BANGKOK;273 Thiam Ruammit Road, Huai Khwang district, Bangkok | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
VIMONSRI CHAIWORASIN
| Name: | VIMONSRI CHAIWORASIN | | Alias: | CHAIWORASIN, Wimonsi; VIMOLSRI CHAIVORASILP; VIMONSI CHAIWORASIN; Vimolsri CHAIVORASILP; Vimonsi CHAIWORASIN; Vimonsri CHAIWORASIN; WIMOLSRI CHAIVORASILP; WIMONSRI CHAIWORASIN; Wimolsri CHAIVORASILP; Wimonsi CHAIWORASIN; Wimonsri CHAIWORASIN | | Birth Date: | 1953 | | Country | th;us | | Address | BANGKOK;c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok;c/o HATKAEW COMPANY LTD., Bangkok;c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai;c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok;c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok;c/o RATTANA VICHAI COMPANY LTD., Bangkok;c/o RUNGRIN COMPANY LTD., Bangkok;c/o SIAM NICE COMPANY LTD., Bangkok;c/o V.R. FRUIT COMPANY, Chiang Mai | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JINA TAYLOR
| Name: | JINA TAYLOR | | Alias: | Jina Taylor; Jingping Liu; LIU, Jingping; 京平 刘 | | Birth Date: | 1965-07-11 | | Country | cn;kn;sg;th | | Address | 21 Angullia Park #27-03, Singapore 239974;8-102 Baihewan Tongzhou District, Beijing;98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250;SINGAPORE 239974;Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing | | Sanctions | CYBER2 - Executive Order 13757 (Cyber) - Executive Order 13694 (Cyber);Reciprocal - 2024-05-28 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BANGKOK SILK FLOWER COMPANY LTD.
| Name: | BANGKOK SILK FLOWER COMPANY LTD. | | Country | th | | Address | 277-279 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK;277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | | Public Information | Id Q8CAZWDKKT91 | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MAYUREE NAREE
| Name: | MAYUREE NAREE | | Country | th | | Sanctions | 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2023-08-08 - 2023-08-15;15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-04-17 - 2025-04-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SAMSAENG ATCHARA
| Name: | SAMSAENG ATCHARA | | Alias: | Atchara PRAPATWORA; CHIWINPRAPHASRI ATCHARA; Chiwinpraphasri ATCHARA; PRAPATWORA, Atchara; PRAPTWORA ATCHARA; Praptwora ATCHARA; SAMSAENG SAENGKHAM; Samsaeng ATCHARA; Samsaeng SAENGKHAM | | Birth Date: | 1948-09-09 | | Country | cn;th | | Address | 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok;YUNNAN PROVINCE;c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ATI BHUM
| Name: | ATI BHUM | | Country | th | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 18311 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Messroom and recreational facilities (no responsibility of RO) - inactive - 2023-08-21 - 2023-08-23;07116 - FIRE SAFETY - Ventilation (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-03-27 - 2023-03-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CHOI LUANG KLUAI YUAI
| Name: | CHOI LUANG KLUAI YUAI | | Alias: | AH SUNG; CHANG, Chin Sung; Chin Sung CHANG; Choi Luang KLUAI YUAI | | Birth Date: | 1959-12-20 | | Country | mm;th | | Address | 57/2, Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai;SHAN STATE;Shan State | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TIS Consultants Company Limited
| Name: | TIS Consultants Company Limited | | Alias: | TIS | | Country | th | | Address | 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK, Thailand;151 Team Building, Moo 12, Nuanchan Road, Klong Kum, Bueng Kum, Bangkok, Thailand;Bangkok, Thailand (address uncertain) | | Sanctions | CROSS DEBARMENT : WBG - 2011-09-20;Consultant Guidelines 1.25(a)(i) - 2011-09-20 - 2999-12-31;Cross-Debarment: WB - Debarred - 2011-10-06;Fraud - 2011-09-20;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
HANDLE GROUP, THE
| Name: | HANDLE GROUP, THE | | Alias: | The Handle Group Company | | Country | th | | Sanctions | Nonproliferation Sanctions (ISN) - State Department - Chemical and Biological Weapons Act - 1994-02-08;Reciprocal - 1994-02-08 | | Source : | US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T07:55:03 |
Supachai Prechaterasat
| Name: | Supachai Prechaterasat | | Alias: | Mr. Supachai | | Country | th | | Address | 151 TEAM , BUILDING, MOO , 12, NUANCHAN , ROAD, KLONG , KUM, BUENG KUM, BANGKOK, THAILAND;151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK, Thailand;151 Team Building, Moo 12, Nuanchan Road, Kong Kum, Bueng Kum, Bangkok, Thailand | | Sanctions | CROSS DEBARMENT : WBG - 2011-09-20;Consultant Guidelines 1.25(a)(i) - 2011-09-20 - 2999-12-31;Cross-Debarment: WB - Debarred - 2011-10-06;Fraud - 2011-09-20;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-07-23T06:30:02 |
Abbas Eberahim
| Name: | Abbas Eberahim | | Alias: | Abbas EBERAHIM; BASU; EBERAHIM, Abbas | | Birth Date: | 1949-09-11 | | Country | au;la;th | | Address | 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150;43 Walana Cres, Kooringal NSW 2650;Golden Triangle Special Economic Zone, Bokeo;Golden Triangle Special Economic Zone, Laos;KOORINGAL NSW 2650 | | Sanctions | Reciprocal - 2018-01-30;TCO - Executive Order 13581 (TCO);The Global Human Rights Sanctions Regulations 2020 - EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - 2023-12-07;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Asian Aviation Logistics Company Limited
| Name: | Asian Aviation Logistics Company Limited | | Alias: | Asian Aviation Logistics Co., Ltd. | | Country | th | | Address | 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540;188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn, 10270;21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250;805 SRINAKARIN ROAD, 2ND FLOOR ZONE A 21 TOWER SUAN LUANG, BANGKOK, 10540;805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang Bangkok 10540 Thailand;805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2013-12-12;Reciprocal;SDGT - Executive Order 13224 (Terrorism) - CISADA - TRA | | Source : | OpenCorporates;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SUWIT PUANGPETCH
| Name: | SUWIT PUANGPETCH | | Alias: | PHUANGPHET, Suwit; SUVIT PUANGPETCH; Suvit PUANGPETCH; Suwit PHUANGPHET; Suwit PUANGPETCH | | Birth Date: | 1956-10-28 | | Country | th;us | | Address | BANGKOK;c/o PROGRESS SURAWEE COMPANY LTD., Bangkok;c/o SCORE COMMERCIAL COMPANY LTD., Bangkok | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Yanming Yang
| Name: | Yanming Yang | | Alias: | Kimi Yang; YANG, Yanming | | Birth Date: | 1991-03-24 | | Country | kh;pw;th;vu | | Address | 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan;BANGKOK;Koror;Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
International Aerospace Asia
| Name: | International Aerospace Asia | | Alias: | IAA; IntAero | | Country | gb;my;sg;th | | Address | 10 Cheyne Walk Northhampton NN1 5PT GB;10 Cheyne Walk, Northhampton NN1 5PT;14 Ann Siang Road 69694 SG;14 Ann Siang Road, 69694;188 Moo 1, San Klang San Kampheang Chiang Mai 50130 TH;188 Moo 1, San Klang San Kampheang, Chiang Mai, 50130;280, Moo 9, Luang Nua, Doi Saket Chiang Mai 50220 TH;280, Moo 9, Luang Nua, Doi Saket, Chiang Mai, 50220;Level 44, Tower 2 Kuala Lumpur MY;Level 44, Tower 2, Kuala Lumpur | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2023-06-12 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Spicy Code Company Limited
| Name: | Spicy Code Company Limited | | Alias: | SPICY CODE COMPANY LIMITED; Spicy Code Co Ltd | | Country | th | | Address | 17/11 MOO 4 BANG LAMUNG, CHON BURI, CHON BURI 20150;17/11 Moo 4 Bang Lamung, Chon Buri, Chon Buri 20150 | | Sanctions | CYBER2 - Executive Order 13757 (Cyber) - Executive Order 13694 (Cyber);Reciprocal - 2024-05-28 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
BANGSAOTONG
| Name: | BANGSAOTONG | | Country | th | | Sanctions | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - inactive - 2019-04-06 - 2020-03-06 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SENNA 2
| Name: | SENNA 2 | | Country | th | | Sanctions | 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SIAM NICE COMPANY LTD.
| Name: | SIAM NICE COMPANY LTD. | | Country | th | | Address | 273 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK;273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
RONNAYUTH UDOMDECH
| Name: | RONNAYUTH UDOMDECH | | Alias: | Ronnayut UDOMDET; Ronnayuth UDOMDECH; UDOMDET, Ronnayut | | Birth Date: | 1967-06-17 | | Country | th;us | | Address | BANGKOK;c/o SIAM NICE COMPANY LTD., Bangkok | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
A-TEAM CHEMICALS COMPANY LTD.
| Name: | A-TEAM CHEMICALS COMPANY LTD. | | Country | th | | Address | 95/53 SOI LASAL, SUKHUMWIT 105 ROAD, BANG NA PHRA KHANONG DISTRICT, BANGKOK;95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HIRAN CHARI-APAPORN
| Name: | HIRAN CHARI-APAPORN | | Alias: | CHARIAPAPORN, Hiran; HIRAN CHARI-APHAPHON; HIRAN JAREE-ARPAPORN; HIRUN JAREE-ARPAPORN; Hiran CHARI-APAPORN; Hiran CHARI-APHAPHON; Hiran CHARIAPAPORN; Hiran JAREE-ARPAPORN; Hirun JAREE-ARPAPORN; NAN HSIUNG WU; Nan Hsiung WU | | Birth Date: | 1950-01-03 | | Country | th;us | | Address | BANGKOK;c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok;c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
V.R. FRUIT COMPANY
| Name: | V.R. FRUIT COMPANY | | Alias: | BORISAT WI. A. FRUT CHAMKAT | | Country | th;us | | Address | 125 MU 2, TAMBON MAE KHA HANG DONG DISTRICT, CHIANG MAI;125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Yunhe Wang
| Name: | Yunhe Wang | | Alias: | JACK WAN; JACK WANG; JACK WONG; Jack Wan; Jack Wang; Jack Wong; Trafficcarb; Trafficcash; WANG, Yunhe; WILLIAM WILSON; William Wilson; 云禾 王 | | Birth Date: | 1988-10-05 | | Country | cn;kn;sg;th | | Address | 118 High Street Rm 101, Maple House, CR8 2AD Purley;21 Angullia Park #27-03, Singapore 239974;98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250;SINGAPORE 239974 | | Sanctions | CYBER2 - Executive Order 13757 (Cyber) - Executive Order 13694 (Cyber);Reciprocal - 2024-05-28 | | Source : | UK Companies House People with Significant Control;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SPECTRASYNC CO., LTD
| Name: | SPECTRASYNC CO., LTD | | Alias: | บริษัท สเปกตร้าซิงค์ จำกัด | | Country | th | | Address | 88/12 Moo 15, Bang Sao Thong, Samut Prakan, Thailand | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that SPECTRASYNC CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2026-02-24;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-03T00:33:05 |
Zaron Bio-Tech (Asia) Limited
| Name: | Zaron Bio-Tech (Asia) Limited | | Alias: | ZARON BIO-TECH (ASIA) LIMITED | | Country | cn;hk;sg;th;vn | | Address | 20A, KIU FU COMMERCIAL BUILDING, 300 LOCKHART ROAD, WAN CHAI;20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai | | Sanctions | Reciprocal - 2018-04-27;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Shang Yuan Bao
| Name: | Shang Yuan Bao | | Alias: | Botany Trinity; C.P. 33; CP 33; Elsa; Lockgrow888; Luck Grow 888; Puma; SHANG YUAN BAO | | Country | mn;pa;th | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);PRK - The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018.;Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-10-16;Reciprocal - 2019-08-30;Security Council press release 16 October 2018;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Source : | DPRK Reports;EU Sanctions Map;UK FCDO Sanctions List;UN Security Council 1718 Designated Vessels List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-22T16:05:19 |
POSEIDON 2
| Name: | POSEIDON 2 | | Alias: | SPM BANGKOK | | Country | pa;th | | Sanctions | 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-09-06 - 2024-09-11;14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2019-01-15 - 2019-01-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KANCHANA NAREE
| Name: | KANCHANA NAREE | | Country | th | | Sanctions | 03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2024-05-03 - 2024-05-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KHUM THAW COMPANY LIMITED
| Name: | KHUM THAW COMPANY LIMITED | | Country | th | | Address | 261 WICHAYANONT ROAD, CHANG MOI MUANG, CHIANG MAI, 50300;261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300 | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SEA ORIENTAL
| Name: | SEA ORIENTAL | | Country | th | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2023-03-13 - 2023-03-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ZHAO WEI TCO
| Name: | ZHAO WEI TCO | | Alias: | KINGS ROMANS CASINO; KINGS ROMANS GROUP; ZHAO WEI NARCOTICS TRAFFICKING GROUP; Zhao Wei Tco | | Country | cn;la;mm;th | | Address | Laos;Myanmar;Thailand | | Sanctions | Reciprocal - 2018-01-30;TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
INTHIRA NAREE
| Name: | INTHIRA NAREE | | Country | th | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2024-01-22 - 2024-01-24;13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - inactive - 2021-01-08 - 2021-01-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Royal Garden Home Co., Ltd.
| Name: | Royal Garden Home Co., Ltd. | | Alias: | Royal Garden Home Co Ltd | | Country | th | | Address | NO. 119/57 VILLAGE NO. 11, HUAI YAI SUBDISTRICT, BANG LAMUNG DISTRICT, CHONBURI PROVINCE, Thailand;No. 119/57 Village No. 11 Huai Yai Subdistrict Bang Lamung District Chonburi Province Thailand;No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand | | Sanctions | CROSS DEBARMENT : WBG - 2019-07-08 - 2023-07-07;Coercive Practice;Controlled Affiliate of a Sanctioned Individual - 2019-07-08 - 2999-12-31;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-22" | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
CHIWINPRAPHASI SUNTHORN
| Name: | CHIWINPRAPHASI SUNTHORN | | Alias: | AIK HSAM HKIM; Aik Hsam HKIM; CHAIRMAN KEUN; CHEEWINPRAPASI APHICHART; CHEEWINPRAPASRI SOONTHRON; Cheewinprapasi APHICHART; Cheewinprapasri SOONTHRON; Chiwinpraphasi SUNTHORN; Hsueh Lung WEI; KEUN DONG; KEUN SEU CHANG; SAE WEI HAI HSING; Sae Wei HAI HSING; TI JUNG; WEI HSUEH LUNG; WEI, Hsueh Lung | | Birth Date: | 1936 | | Country | cn;mm;th | | Address | 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok;Na Lot, Shan;Pang Poi, Shan;YUNNAN PROVINCE;c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Lily Suites Company Limited
| Name: | Lily Suites Company Limited | | Alias: | LILY SUITES COMPANY LIMITED; Lily Suites Co Ltd | | Country | th | | Address | 198/29 Moo 9, Bang Lamung, Chon Buri, Chon Buri 20150;198/31 MOO 9 BANG LAMUNG, CHON BURI, CHON BURI 20150;198/31 Moo 9 Bang Lamung, Chon Buri, Chon Buri 20150 | | Sanctions | CYBER2 - Executive Order 13757 (Cyber) - Executive Order 13694 (Cyber);Reciprocal - 2024-05-28 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
EKNITI Nitithanpraphat
| Name: | EKNITI Nitithanpraphat | | Country | th | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
SANGSIRI KANKASET COMPANY LIMITED
| Name: | SANGSIRI KANKASET COMPANY LIMITED | | Country | th | | Address | 168 MOO 9, KHI LEK MAE TAENG, CHIANG MAI, 50150;168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150 | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Electricity Generating PCL
| Name: | Electricity Generating PCL | | Alias: | EGCO Group; Electricity Generating | | Country | th | | Address | Krung Thep Maha Nakhon [Bangkok], Thailand | | Sanctions | Product-based - Production of coal or coal-based energy | | Source : | Global Energy Ownership Tracker;Norges Bank Investment Management observation and exclusion of companies | | Date | 2025-11-04T15:57:36 |
SEA FOREST
| Name: | SEA FOREST | | Country | th | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (Nippon Kaiji Kyokai (NKK)) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2024-03-22 - 2024-03-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
THAIYAI CHATURONG
| Name: | THAIYAI CHATURONG | | Alias: | CHA TA FA; CHA, Ta Fa; CHIN SHUN LU; Chin Shun LU; LU TA FA; TA FA; TAIYAI CHATURONG; Ta Fa CHA; Taiyai CHATURONG; Thaiyai CHATURONG | | Birth Date: | 1958-03-05 | | Country | mm;th | | Address | 29, Wawi Sub-district, Mae Suai District, Chiang Rai | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SSU WANG
| Name: | SSU WANG | | Alias: | LAO SSU; LAO, Ssu; NGAMTHIRALERT WITTHAYA; Ngamthiralert WITTHAYA; PHONSAKUNPHAISAN HATSADIN; Phonsakunphaisan HATSADIN; Ssu LAO; Ssu WANG; THIANPHICHET RUNGRIT; Thianphichet RUNGRIT; WEN CHOU WANG; Wen Chou WANG | | Birth Date: | 1960-01-01 | | Country | mm;th | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
HATAIWAN WORAWATVICHAI
| Name: | HATAIWAN WORAWATVICHAI | | Alias: | CHAIJAMROONPHAN, Warin; HATAIWAN VORAWATVICHAI; HATAIWAN WORAWATWICHAI; HATHAIWAN VORAWATVICHAI; HATHAIWAN WORAWATVICHAI; HATHAIWAN WORAWATWICHAI; Hataiwan VORAWATVICHAI; Hataiwan WORAWATVICHAI; Hataiwan WORAWATWICHAI; Hathaiwan VORAWATVICHAI; Hathaiwan WORAWATVICHAI; Hathaiwan WORAWATWICHAI; SURAVEE VORAWATVICHAI; SURAVEE WORAWATVICHAI; SURAWEE VORAWATVICHAI; SURAWEE WORAWATVICHAI; SURAWEE WORAWATWICHAI; Suravee VORAWATVICHAI; Suravee WORAWATVICHAI; Surawee VORAWATVICHAI; Surawee WORAWATVICHAI; Surawee WORAWATWICHAI; VARIN VORAWATVICHAI; Varin VORAWATVICHAI; WARIN CHAICHAMRUNPHAN; WARIN CHAIWORASILP; WARIN CHAIWORASIN; WARIN PICHAYOS; WARIN WORAWATWICHAI; Warin CHAICHAMRUNPHAN; Warin CHAIJAMROONPHAN; Warin CHAIWORASILP; Warin CHAIWORASIN; Warin PICHAYOS; Warin WORAWATWICHAI | | Birth Date: | 1956-01-09 | | Country | th;us | | Address | BANGKOK;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;c/o RATTANA VICHAI COMPANY LTD., Bangkok;c/o RUNGRIN COMPANY LTD., Bangkok;c/o SCORE COMMERCIAL COMPANY LTD., Bangkok;c/o SIAM NICE COMPANY LTD., Bangkok | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CHINA THAI CORPORATION GROUP CO., LTD
| Name: | CHINA THAI CORPORATION GROUP CO., LTD | | Alias: | Chaina Tai Korporeishon Hrup Kompani, Limited; China Thai Corporation Group Company, Limited; Чайна Тай Корпорейшон Груп Компані, Лімітед; บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด | | Country | th | | Address | 68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, 10540, Thailand;68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, Thailand, 10540;Королівство Таїланд, Самут Пракан (Thailand, Samut Prakan, Bang Phli, Racha Thewa, Moo 5, 68/29, 10540) | | Sanctions | 997/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-12-26 - 2035-12-26;The Russia (Sanctions) (EU Exit) Regulations 2019 - CHINA THAI CORPORATION GROUP CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-10-15;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-15 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
Kosol Surinanda
| Name: | Kosol Surinanda | | Alias: | Kosol Surinandha | | Country | th | | Address | 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540;111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540;140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500;21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250;495 Soi Anamai, Srinakarin Road, Suanluang, Bangkok, 10250 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2013-12-12;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2013-12-12 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
RBW Lab Co Ltd
| Name: | RBW Lab Co Ltd | | Alias: | RBW LAB CO LTD | | Country | th | | Address | Thailand;WATTHANA, BANGKOK;Watthana Bangkok Thailand;Watthana, Bangkok | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
SAMSAENG SUTHEP
| Name: | SAMSAENG SUTHEP | | Alias: | AH CHOU; AH JOE; SAMSAENG, Suthep; Samsaeng SUTHEP; Suthep SAMSAENG; TA CHOU WEI; Ta Chou WEI | | Birth Date: | 1971-05-12 | | Country | cn;th | | Address | 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok;YUNNAN PROVINCE;c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
APINYA CHANTARAPRAPAPORN
| Name: | APINYA CHANTARAPRAPAPORN | | Alias: | APHINYA CHANTHRAPRAPHAPHON; APINYA CHANTRAPRAPAPORN; APINYA CHATARAPRAPAPORN; Aphinya CHANTHRAPRAPHAPHON; Aping JUNTARAPRAPORN; Apinya CHANTARAPRAPAPORN; Apinya CHANTRAPRAPAPORN; Apinya CHATARAPRAPAPORN; JUNTARAPRAPORN, Aping | | Birth Date: | 1955-01-14 | | Country | th;us | | Address | BANGKOK;c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok;c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Intracorp Company Limited
| Name: | Intracorp Company Limited | | Alias: | INTRACORP COMPANY LIMITED; INTRACORP LTD; Intracorp Co Ltd; Intracorp LTD | | Country | th | | Address | 11/2 Building P23, 11th Floor, Soi Sukhumvit 23, Sukhumvit Road, Khlong Toei Nuea Subdistrict, Watthana District, BANGKOK, BANGKOK METROPOLIS, Thailand;P23 TOWER, 11 FLOOR, 11/2 SOI SUKHUMVIT 23, KHLONG TOEI NUEA, WATTHANA, BANGKOK, 10110;P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana Bangkok 10110 Thailand;P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, Bangkok, 10110 | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
🌐 Public Records Details
Trans Asia International Holding Group Thailand Company Limited
| Id: | NK-36ajjXyyAoSXk3gf4bx3xj | | Name: | Trans Asia International Holding Group Thailand Company Limited | | Type: | Company | | Description : | country : th; name : HUANYA INTERNATIONAL HOLDING GROUP; Trans Asia International Holding Group Thailand Company Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55506; https://home.treasury.gov/news/press-releases/sb0312; incorporationDate : 2020-02-24; address : 100/20 Prasat Withee Road, Mae Sot, Tak, Tak 63110; 100/20 PRASAT WITHEE ROAD, MAE SOT, TAK, TAK 63110; topics : debarment; sanction; alias : Huanya International Holding Group; sector : Non-specialized wholesale trade; registrationNumber : 0635563000201; addressEntity : id : addr-87e7dbc03cef7bea4e409ea2aeab4ba84760c106; caption : 100/20 Prasat Withee Road, Mae Sot, Tak, Tak 63110; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Mae Sot; state : Tak; postalCode : 63110; street : 100/20 Prasat Withee Road; full : 100/20 Prasat Withee Road, Mae Sot, Tak, Tak 63110; country : th; target : ; programId : US-CYB; uniqueEntityId : Q52EMV9AX7Q5; YD5ZCEF3E681; notes : (also HUANYA INTERNATIONAL HOLDING GROUP); (also TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED); createdAt : 2025-11-20; sanctions : id : ofac-05214892a8922dba606c3f1dd375068c9ed1d2e3; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-12T16:10:01; properties : program : CYBER4; country : us; provisions : Block; CYBER4; BURMA-EO14014; reason : Executive Order 14306 (Cyber); Executive Order 14014; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; programId : US-CYB; authority : Office of Foreign Assets Control; authorityId : 55506; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-36ajjXyyAoSXk3gf4bx3xj; target : ; id : usgsa-9054fd758fce297ccce4b4376fa1858891522c69; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : summary : PII data has been masked from view; startDate : 2025-11-12; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRXDBP2; country : us; authority : TREAS-OFAC; entity : NK-36ajjXyyAoSXk3gf4bx3xj; listingDate : 2026-02-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e89309a4c45cccf84e8fc1c4e3a4e2f698fd67e9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : program : Reciprocal; listingDate : 2025-11-20; startDate : 2025-11-12; entity : NK-36ajjXyyAoSXk3gf4bx3xj; authorityId : S4MRX1W9P; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; directorshipOrganization : id : ofac-18f760c9d83f78e1c6df70d47102c557f788d202; caption : Principal Executive Officer; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-12T16:10:01; properties : role : Principal Executive Officer; director : id : NK-i26M2Ywbz68W8T6vc9TnCb; caption : Chamu Sawang; schema : Person; referents : usgsa-s4mrxdbr3; ofac-56033; ofac-pr-dd0fe0740cd5eb18294bac2cf725e6facacc4f00; usgsa-8ab5dfe6dece560d97991394f6e01ea4e3653b48; usgsa-s4mrxdbr0; usgsa-s4mrx1wjx; usgsa-fee7a2aaf96f54094a1d65c7f47ad14ec414e842; usgsa-093e99c07f78ff36d2a5de117e914d10335f683f; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-11-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : alias : Jianjun Yu; Naija Moosawan; Cha Mu Savang; Yu Jianjun; name : SAWANG, Chamu; Chamu Sawang; NAIJA MOOSAWAN; CHA MU SAVANG; nationality : th; sourceUrl : https://home.treasury.gov/news/press-releases/sb0312; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56033; lastName : Savang; Sawang; Moosawan; Yu; firstName : Jianjun; Cha Mu; Naija; Chamu; gender : male; topics : debarment; sanction; country : th; birthDate : 1964-01-01; 1964-02-17; programId : US-BURMA; passportNumber : Z992106; notes : (also CHAMU SAWANG); (also NAIJA MOOSAWAN, JIANJUN YU, CHA MU SAVANG); uniqueEntityId : Q92MUKA78LB9; Q95DJH88RN91; YR2MAV81EJL1; createdAt : 2025-11-20; target : 1; organization : NK-36ajjXyyAoSXk3gf4bx3xj; target : ; documentedBy : id : ofac-pr-aa387a2953008a61fe33c288f4d376c32a0b8825; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-36ajjXyyAoSXk3gf4bx3xj; date : 2025-11-12; document : id : ofac-pr-91e7a88eb691a3d8edbcfb9c685137244ddbd566; caption : Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0312; title : Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans; publishedAt : 2025-11-12; target : ; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
SIAM AERO REPAIR CO., LTD
| Id: | NK-3su4zzWwBsh479BTvbGQx3 | | Name: | SIAM AERO REPAIR CO., LTD | | Type: | Organization | | Description : | notes : Disqualified; address : 88/158-159 Moo 15, Bang Sao Thong, Samut Prakan, Thailand; topics : corp.disqual; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BQfcfeNF-yO-A6IjICsNTwEyd7U; name : SIAM AERO REPAIR CO., LTD; programId : GB-RUS; email : info@siam-aero.com; rfq@siam-aero.com; sales@siam-aero.com; country : th; website : http://siam.aero/; registrationNumber : 0105566050386; phone : +66938251525; alias : บริษัท สยาม แอโร่ รีแพร์ จำกัด; sanctions : id : gb-coh-8dcbcdead0f535ba914695d1bf5e97d5038bee86; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T00:33:05; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T00:33:05; properties : country : gb; authority : The Insolvency Service; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-3su4zzWwBsh479BTvbGQx3; startDate : 2026-02-24; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : RUS3492; target : ; id : gb-fcdo-6cdb3994cb15bb67cc01e214876d08d798da0979; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; authorityId : RUS3492; program : The Russia (Sanctions) (EU Exit) Regulations 2019; country : gb; reason : The Secretary of State considers that there are reasonable grounds to suspect that SIAM AERO REPAIR CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2026-02-24; entity : NK-3su4zzWwBsh479BTvbGQx3; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; programId : GB-RUS; modifiedAt : 2026-02-24; authority : UK; Foreign, Commonwealth & Development Office; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Royal Thai Group Co., Ltd.
| Id: | NK-44NrqjkxRiQ2G53SKnxV48 | | Name: | Royal Thai Group Co., Ltd. | | Type: | LegalEntity | | Description : | name : Royal Thai Group Co., Ltd.; Royal Thai Group Co Ltd; country : th; address : NO. 119/57 VILLAGE NO. 11, HUAI YAI SUBDISTRICT, BANG LAMUNG DISTRICT, CHONBURI PROVINCE, Thailand; No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand; No. 119/57 Village No. 11 Huai Yai Subdistrict Bang Lamung District Chonburi Province Thailand; topics : debarment; registrationNumber : 0205558001478; addressEntity : id : addr-c012a2acb97a41ec9a1d5ed80d88fa6a5def3541; caption : NO. 119/57 VILLAGE NO. 11, HUAI YAI SUBDISTRICT, BANG LAMUNG DISTRICT, CHONBURI PROVINCE, Thailand; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-20T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-20T15:03:01; properties : country : th; street : NO. 119/57 VILLAGE NO. 11, HUAI YAI SUBDISTRICT, BANG LAMUNG DISTRICT,; full : NO. 119/57 VILLAGE NO. 11, HUAI YAI SUBDISTRICT, BANG LAMUNG DISTRICT, CHONBURI PROVINCE, Thailand; city : CHONBURI PROVINCE; target : ; sanctions : id : adb-9a94d4d26de38db53d48636497d295b78abcb74d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; modifiedAt : 2024-05-22; entity : NK-44NrqjkxRiQ2G53SKnxV48; authority : Asian Development Bank; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; startDate : 2024-05-22; target : ; id : afdb-cc83705f03af9c6bfe4fc54d7ca7510aac9610ed; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2019-07-08; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; entity : NK-44NrqjkxRiQ2G53SKnxV48; endDate : 2023-07-07; target : ; id : ebrd-32f9419b3c3743ddfe55fd6f575d8b0a4f341ddd; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; entity : NK-44NrqjkxRiQ2G53SKnxV48; date : 2024-05-31; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Coercive Practice; target : ; id : wbdeb-4b288ad28587a963e1464f319405a7d4dca66e9e; caption : Controlled Affiliate of a Sanctioned Individual; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-20T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2019-07-08; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Controlled Affiliate of a Sanctioned Individual; entity : NK-44NrqjkxRiQ2G53SKnxV48; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; adb_sanctions |
SCORE COMMERCIAL COMPANY LTD.
| Id: | NK-4nnGL3uCZ6AgVuFnvhAUQ3 | | Name: | SCORE COMMERCIAL COMPANY LTD. | | Type: | Organization | | Description : | address : 273 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK; 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok; addressEntity : id : addr-b767b98a0590035a2898cb1cd563dcfe9efd44ea; caption : 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; street : 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district; full : 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok; city : Bangkok; target : ; programId : US-NARCO; country : us; th; topics : debarment; sanction; alias : BORISAT SAKO KHOMMOESIAN CHAMKAT; name : SCORE COMMERCIAL COMPANY LTD.; BORISAT SAKO KHOMMOESIAN CHAMKAT; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9542; uniqueEntityId : RW9CYL6PV3V5; ERHZFF72UMD7; notes : (also BORISAT SAKO KHOMMOESIAN CHAMKAT); (also SCORE COMMERCIAL COMPANY LTD.); createdAt : 2005-11-03; sanctions : id : ofac-4ec98de43bf38dcadcedb2069e809337ea36ad28; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; entity : NK-4nnGL3uCZ6AgVuFnvhAUQ3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 9542; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; programId : US-NARCO; program : SDNTK; country : us; target : ; id : usgsa-0013bb3cad346cda4ea97c1761dec0d81494b8cb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QFKT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4nnGL3uCZ6AgVuFnvhAUQ3; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; country : us; listingDate : 2005-11-03; summary : PII data has been masked from view; target : ; id : usgsa-1ebe9fe94ae3fb5d04230fe3dd2af803f6ff9f44; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-11-03; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PP47; program : Reciprocal; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4nnGL3uCZ6AgVuFnvhAUQ3; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
HSUEH YUN WEI
| Id: | NK-5crG3Ws9kndy85WbuxuzBE | | Name: | HSUEH YUN WEI | | Type: | Person | | Description : | name : Hsueh Yuan WEI; SAMOECHAINUEK PHITAK; MOPOKOO PHAIROT; HSUEH YUN WEI; WEI, Hsueh Yuan; SAMOECHAINUEK PHAIROJ; HSUEH YING WEI; firstName : Hsueh Yun; Samoechainuek; Mopokoo; Hsueh Ying; Hsueh Yuan; birthDate : 1956; 1952; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11291; lastName : PHAIROT; WEI; PHITAK; PHAIROJ; addressEntity : id : addr-cd6a5f442ca11d627f50676adb6b201cd521ff97; caption : Huay Aw, Shan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Huay Aw, Shan; state : Shan; street : Huay Aw; country : mm; target : ; alias : Hsueh Ying WEI; Hsueh Yun WEI; Mopokoo PHAIROT; Samoechainuek PHAIROJ; Samoechainuek PHITAK; country : mm; th; address : SHAN; Huay Aw, Shan; idNumber : 3570900338725; weakAlias : WEI HSUEH YING; WEI HSUEH YUAN; programId : US-NARCO; createdAt : 2008-11-18; notes : (also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, HSUEH YUN WEI, HSUEH YING WEI); (also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHITAK, HSUEH YUN WEI, HSUEH YING WEI); (also HSUEH YUAN WEI, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YUN WEI, HSUEH YING WEI); (also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YING WEI); (also HSUEH YUAN WEI, MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YUN WEI); (also MOPOKOO PHAIROT, SAMOECHAINUEK PHAIROJ, SAMOECHAINUEK PHITAK, HSUEH YUN WEI, HSUEH YING WEI); identification : id : ofac-2847ebe21c1dc6f78b1fd39cdc5c88efcf866699; caption : 3570900338725; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : th; type : National ID No.; number : 3570900338725; holder : NK-5crG3Ws9kndy85WbuxuzBE; target : ; sanctions : id : ofac-4bebd093625687a671c5becbfcb2a240dda4ce1c; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; entity : NK-5crG3Ws9kndy85WbuxuzBE; provisions : Block; SDNTK; program : SDNTK; authorityId : 11291; target : ; id : usgsa-30f597913edb1f4f3ac4b05634b599fe8e4ce501; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-11-18; country : us; authority : TREAS-OFAC; authorityId : S4MR3Q4VP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5crG3Ws9kndy85WbuxuzBE; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-49ea94bccee9cc0ce35944e1a46cc84d6e3ac816; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3R70W; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-07-30; authority : TREAS-OFAC; country : us; entity : NK-5crG3Ws9kndy85WbuxuzBE; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-4e71eacac47d92f3c4d0809d750e3a0bc459ebec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R70T; listingDate : 2010-07-30; authority : TREAS-OFAC; entity : NK-5crG3Ws9kndy85WbuxuzBE; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-6ceb477c7abe7998b54612d19160cae3b8381c49; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-5crG3Ws9kndy85WbuxuzBE; authorityId : S4MR3R70V; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2010-07-30; target : ; id : usgsa-77d635b93e2e5997477a0945b8596b555c0db2af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-07-30; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MR3R70S; entity : NK-5crG3Ws9kndy85WbuxuzBE; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-dfbd6ac42c994606322d469514617ec93f6da4d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3R70X; authority : TREAS-OFAC; entity : NK-5crG3Ws9kndy85WbuxuzBE; listingDate : 2010-07-30; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Shao Kuei TUAN
| Id: | NK-66pwZPFnBSm9UrN5k7Zm2o | | Name: | Shao Kuei TUAN | | Type: | Person | | Description : | topics : debarment; sanction; firstName : Sae Tung; Ming Cheng; Shao Kuei; Tuangwitthayakun; lastName : SAO KUAY; TUAN; KRIANGKRAI; addressEntity : id : addr-930670a3dd919e677d293fe613bd8c499e717fd0; caption : Mong Kyawt, Shan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Mong Kyawt, Shan; country : mm; street : Mong Kyawt; state : Shan; target : ; birthDate : 1950-11-05; country : mm; th; weakAlias : TUAN SHAO KUEI; MI CHUNG; MING CHUNG; TA KUEI; alias : Sae Tung SAO KUAY; Tuangwitthayakun KRIANGKRAI; Ming Cheng TUAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11285; programId : US-NARCO; idNumber : 5500900040846; name : TUANGWITTHAYAKUN KRIANGKRAI; SAE TUNG SAO KUAY; MING CHENG TUAN; TUAN, Shao Kuei; Shao Kuei TUAN; address : SHAN; Mong Kyawt, Shan; notes : (also SHAO KUEI TUAN, SAE TUNG SAO KUAY, TUANGWITTHAYAKUN KRIANGKRAI); (also SAE TUNG SAO KUAY, TUANGWITTHAYAKUN KRIANGKRAI, MING CHENG TUAN); (also SHAO KUEI TUAN, SAE TUNG SAO KUAY, MING CHENG TUAN); (also SHAO KUEI TUAN, TUANGWITTHAYAKUN KRIANGKRAI, MING CHENG TUAN); createdAt : 2008-11-18; sanctions : id : ofac-5de7f255d2b0ce0239d19da432e98569335461b2; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; authorityId : 11285; programId : US-NARCO; provisions : Block; SDNTK; entity : NK-66pwZPFnBSm9UrN5k7Zm2o; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; program : SDNTK; country : us; target : ; id : usgsa-423c7df3b237f9819ea1a7550fae87afd4afdea5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; listingDate : 2010-07-30; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; entity : NK-66pwZPFnBSm9UrN5k7Zm2o; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R70R; target : ; id : usgsa-4656003023ccf42ab2a9ec3484e2aec07703cc14; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R70P; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; entity : NK-66pwZPFnBSm9UrN5k7Zm2o; listingDate : 2010-07-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-79edaf753793bfb49e4f537901c6fef5b56ad962; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2008-11-18; authorityId : S4MR3QSK6; program : Reciprocal; authority : TREAS-OFAC; entity : NK-66pwZPFnBSm9UrN5k7Zm2o; target : ; id : usgsa-d968e484761456c2ad6340ba9978fdc2afaee351; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2010-07-30; program : Reciprocal; entity : NK-66pwZPFnBSm9UrN5k7Zm2o; summary : PII data has been masked from view; authorityId : S4MR3R70Q; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-bdbff18c4d2f8d10e6e94e7f67a254b104103c88; caption : 5500900040846; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-66pwZPFnBSm9UrN5k7Zm2o; type : National ID No.; country : th; number : 5500900040846; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
| Id: | NK-6B4FswGXSs7tu9dvqUL3vF | | Name: | SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29118; https://home.treasury.gov/news/press-releases/sm1058; https://permid.org/1-5076111510; country : th; hk; cn; name : Shen Yang Jing Cheng Machinery Imp & Exp Co Ltd; SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED; 安營集團有限公司; Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited; Shen Yang Jing Cheng Machinery Imp&Exp. Co.; opencorporatesUrl : https://opencorporates.com/companies/hk/1328682; status : Active; permId : 5076111510; jurisdiction : hk; address : Beijing; Hong Kong; Surat Thani, 84320; addressEntity : id : addr-be280e639c8977a7fcd99cad20361c226aae8301; caption : Surat Thani, 84320; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 84320; city : Surat Thani; full : Surat Thani, 84320; country : th; target : ; id : addr-cd569cf03c5eb5dde4948d0db7c56587627fe8e7; caption : Beijing; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beijing; country : cn; full : Beijing; target : ; idNumber : 1328682; topics : debarment; sanction; programId : US-CYB; alias : Shen Yang Jing Cheng Machinery ImpANDExp. Co., Limited; uniqueEntityId : ZD7RLC4ENZN7; PY7KJJLJBT58; notes : (also SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED, SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED); (also SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED); createdAt : 2020-07-20; unknownLinkTo : id : ofac-05446d8ed03ed22f2fcdc52d17d3bbe7d3e1ac85; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-6B4FswGXSs7tu9dvqUL3vF; role : Providing support to; object : id : Q20850503; caption : Yevgeny Prigozhin; schema : Person; referents : ja-mof-5f9bc4e12ec61c7289738b6dd151c9a1b7a520ac; eu-oj-827f3408633155cb8a6bd25783c5ba3084fea9af; gb-coh-e7d4leht-xvhx1az-vwsohxnoea; ofac-pr-75c5591e973538c992c909801a54662b9bab554d; au-dfat-6288-yevgeny-viktorovich-prigozhin; usgsa-c48bbcd392bb00e9c88c3451721dd3f5e5294ad4; mc-freezes-994dd4394398af0083221c7cb085ee6a937ca0d5; usgsa-7be9d52b424c151bd578a768f5db44df55b1724b; tw-shtc-01c76fb271ff6ddbf321abed01f8082b984d525e; ru-inn-780156803652; gb-hmt-13968; tw-shtc-81b3ac34fc284625eda60f889b285e9c4a3d88ac; ua-nsdc-13909-prigozin-evgenij-viktorovic; us-fbi-yevgeniy-viktorovich-prigozhin; eu-tb-logical-139815; ofac-21171; be-fod-bfeea7be267c794d56306876acbb8a35547a6030; ru-dc-poi-evgenij-viktorovic-prigozin; ch-seco-43757; rumy-e2abb8028125cd8177478de8baf6aef639eca7b0; usgsa-s4mr5cshb; gb-fcdo-lib0071; ch-seco-54375; usgsa-s4mr5ctn1; usgsa-s4mr5czy2; fr-ga-named-yevgeny-prigozhin; kprusi-51d69111200cc6e5ba0ca55bf4df0fa09e6b0501; fr-ga-2997; ofac-pr-a76fe7bbab56ecb73b127768888a62beab78ec19; nz-ru-ind-49-yevgeny-prigozhin; eu-fsf-eu-8153-35; ch-seco-43767; ca-sema-9e9ecb5c5d220b45697ab125bb7bc14b938036e0; datasets : us_fbi_most_wanted; jp_mof_sanctions; wd_peps; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; us_ofac_sdn; ru_myrotvorets_wagner; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; kp_rusi_reports; origin : gpt-4o; Yevgeny Prigozhin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : classification : National government (past); topics : crime; crime.war; poi; corp.disqual; wanted; role.pep; debarment; export.control; sanction; createdAt : 2017-01-26; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; UA-SA1644; GB-LBY; CA-SEMA; SECO-UKRAINE; AU-UKRAINE; birthPlace : Leningrad (St. Petersburg); Leningrad; Ленинград, СССР; Saint Petersburg; St Petersburg; Saint Petersburg, Russia; Leningrad (St Petersburg); Leningrad, Russia; Russia; м. Санкт- Петербург, РФ; Saint-Pétersbourg: RUSSIE; Leningrad, RUSSIAN FEDERATION; St Petersburg, RUSSIAN FEDERATION; Leningrad (St-Pétersbourg); citizenship : ru; suhh; birthDate : 1961-06-01; name : Yevgeniy Prigojin; PRIGOZHIN, Yevgeniy Viktorovich; Jevgēņijs Prigožins; Jewgeni Wiktorowitsch Prigoschin; エヴゲニー・プリゴジン; Γιεβγκένι Πριγκόζιν; Јевгениј Пригожин; Пригожин Євген Вікторович; Jewgeni Prigozjin; Пригожин Евгений Викторович; יבגני פריגוז'ין; Jevgenyij Viktorovics Prigozsin; Yevgueni Prigozhin; Prigozhin Yevgeniy; Jevgenij Prigožin; ইয়েভগেনি প্রিগোজিন; Jewgienij Prigożyn; ევგენი პრიგოჟინი; Yevgeny Prigozhin; يفجينى بريجوزين; Եվգենի Պրիգոժին; 叶夫根尼·普里戈任; Evgeny Prigozhin; Евгений Пригожин; Евгениј Пригожин; يفغيني بريغوجين; Jevgeni Prigozhin; Evgeny Victorovich Prigozhin; Jewgeni Wiktorowitsch Prigojin; Yevgeny Viktorovich PRIGOZHIN; Евгений Викторович Пригожин; Jevgenij Prigozjin; Pryhozhyn Yevgeniy; Yevgeny Viktorovich Prigozhin; Yevgeniy Viktorovich Prigozhin; Ievgueni Prigojin; Jevgenij Viktorovitj PRIGOZJIN; エフゲニー・プリゴジン; येवगेनी विक्टरोविच प्रिगोझिन; Yevgeni Priqojin; Jevgenij Prigosjin; 예브게니 프리고진; Evguéni Prigojine; Jevgeníj Prígozhín; Prigozhin Yevgeniy Viktorovich; Prigozhin Evgenij Viktorovich; Jevgeni Prigozjin; یوگنی پریگوژین; Evgenij Prigožin; Jevgeni Prigožin; Jevgenijus Prigožinas; Yevgeniy Prigozhin; Пригожин Євгеній Вікторович; Яўген Віктаравіч Прыгожын; Evgheni Prigojin; Yevgeni Prigojin; यभगेनी प्रिगोजिन; Evgueni Prigojine; middleName : Viktorovitj; Викторович; Viktorovich; notes : Personnes associées : Lyubov Valentinovna Prigozhina (épouse)
Entités associées : groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; (also YEVGENIY VIKTOROVICH PRIGOZHIN); Russian mercenary leader, oligarch, restaurateur, former owner of Wagner PVC (1961–2023); NCIC: W713167242; Disqualified; Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; The Director Disqualification Sanction was imposed on 09/04/2025.; Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationalité: russe Sexe: masculin Yevgeniy Prigozhin était un homme d’affaires russe influent entretenant des liens étroits avec le président de la Fédération de Russie, Vladimir Poutine, et le ministère russe de la défense. Il serait décédé dans un accident d’avion le 23 août 2023. Il a publiquement confirmé avoir fondé le groupe Wagner, une entité militaire non constituée en société basée en Russie, responsable du déploiement de mercenaires du groupe Wagner en Ukraine. En 2022, une société par actions dénommée “PMC Wagner Center” a été créée et enregistrée à Saint-Pétersbourg, dans le but de “créer un environnement propice à la naissance de nouvelles idées permettant d’améliorer les capacités de défense de la Russie”. Le groupe Wagner, dirigé par Yevgeniy Prigozhin, a joué un rôle important dans les combats et l’occupation des territoires dans l’est de l’Ukraine. Concord, également connue sous la dénomination de KOMBINAT PITANIYA KONKORD OOO, une société que Prigozhin a fondée et détenue jusqu’en novembre 2019, et un groupe d’autres sociétés qui lui sont liées, y compris Concord Management and Consulting LLC et Megaline LLC, ont bénéficié d’importants contrats publics avec le ministère russe de la défense à la suite de l’annexion illégale de la Crimée par la Fédération de Russie et de l’occupation de l’est de l’Ukraine par des séparatistes soutenus par la Russie. Yevgeniy Prigozhin était un homme d’affaires influent exerçant des activités en Russie. Il était également responsable d’actions qui ont compromis et menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et a activement mis en œuvre ces actions. En outre, il a tiré avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Le fils de Yevgeniy Prigozhin, Pavel Prigozhin, est le principal héritier et bénéficiaire de ses avoirs, de ses biens et de ses propriétés. Pavel Prigozhin est inscrit sur la liste de l’Union pour son implication dans des opérations militaires contre l’Ukraine. Par conséquent, il convient de maintenir Yevgeniy Prigozhin sur la liste des personnes physiques ou morales, des entités ou des organismes faisant l’objet d’un gel des avoirs ou d’une interdiction de mise à disposition de fonds et de ressources économiques, étant donné qu’il est probable que les avoirs concernés serviraient autrement au financement de la guerre d’agression menée par la Russie contre l’Ukraine ou d’autres actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Возможные нарушения закона | В действиях Евгения Пригожина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 111 п. 4 УК РФ «Умышленное причинение тяжкого вреда здоровью», то есть Умышленное причинение тяжкого вреда здоровью, опасного для жизни человека, повлекшие по неосторожности смерть потерпевшего. | — Ст. 125 УК РФ. «Оставление в опасности», то есть заведомое оставление без помощи лица, находящегося в опасном для жизни или здоровья состоянии и лишенного возможности принять меры к самосохранению по малолетству, старости, болезни или вследствие своей беспомощности, в случаях, если виновный имел возможность оказать помощь этому лицу и был обязан иметь о нем заботу либо сам поставил его в опасное для жизни или здоровья состояние. | — Ст. 199 УК РФ. «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов», то есть уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов, путем непредставления налоговой декларации (расчета) или иных документов, представление которых в соответствии с законодательством Российской Федерации о налогах и сборах является обязательным, либо путем включения в налоговую декларацию (расчет) или такие документы заведомо ложных сведений, совершенное в крупном размере. | — Ст. 359 УК РФ. «Наемничество», то есть вербовка, обучение, финансирование или иное материальное обеспечение наемника, а равно его использование в вооруженном конфликте или военных действиях. | — Ст. 119 УК РФ. «Угроза убийством или причинением тяжкого вреда здоровью», то есть угроза убийством или причинением тяжкого вреда здоровью, если имелись основания опасаться осуществления этой угрозы по мотивам политической, идеологической, расовой, национальной или религиозной ненависти или вражды либо по мотивам ненависти или вражды в отношении какой-либо социальной группы.; Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.; (also EVGENY PRIGOZHIN); Financier of Internet Research Agency and key leader of Wagner Group; Also designated under Libya sanctions; He reportedly died in a plane crash on 23 August 2023.
Associated persons:
Lyubov Valentinovna Prigozhina (spouse);
Violetta Prigozhina (mother)
Associated entities:
Wagner Group,
internet Research Agency,
Concord company group,
Concord Management and Consulting LLC,
Megaline LLC.; Yevgeniy Viktorovich Prigozhin is wanted by the FBI for his alleged involvement in a; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из информации Центра управления расследованиями, подозревается в причастности к убийству Дмитрия Соколова, утонувшего после конфликта с Пригожиным в Санкт-Петербурге. Согласно выписке из дела, заведенного ГУ МВД по факту смерти, Пригожин ударил Соколова, в результате избиения последний упал в воду и утонул. Позже два уголовных дела, заведенные по факту смерти Соколова, исчезли. | Из опубликованных ранее материалов СМИ следует, что Пригожин и финансируемая им компания «Агентство интернет-исследований» («фабрика троллей») могут быть причастны к вмешательству в президентские выборы в США в 2016 году. В марте 2018 года Минфин США ввел санкции против Пригожина. Согласно обвинениям федерального суда округа Колумбия, «Агентство интернет-исследований» подозревается в подрыве имиджа кандидата от демократической партии Хиллари Клинтон, использовании краденных персональных данных американцев, а также во въезде сотрудников «Агентства интернет-исследований» на территорию США под фальшивым предлогом. | Как следует из публикации Deutsche Welle, Пригожин подозревается в финансировании незаконной ЧВК «Вагнер», бойцы которой участвовали в военных действиях на территории Украины и Сирии. | На основании информации из открытых источников можно предположить, что компания «Мегалайн» (структура «Конкорда»), связанная с Евгением Пригожиным, причастна к уклонению от уплаты налогов. Согласно бывшему заместителю регионального управляющего компании Марине Бычко, только 70% работников были официально трудоустроены, однако и они получали «белую» зарплату не полностью. Остальные деньги выдавались наличными — около 800 тыс. рублей ежемесячно. По информации ГУ МВД по СЗФО, Пригожин пользуется схемами обналичивания и изменений счетчиков кассовых аппаратов, при этом в ходе работы с зарубежными клиентами выручка от заказов переходит на офшорные счета за границей. | По данным «Фонтанки», компании Пригожина де-факто выступают монопольными поставщиками услуг на коммунальное обслуживание военных городков в Московской, Брянской и Тверской областях, заказчиком которых является структура Минобороны АО «ГУ ЖКХ». | Предположительно, поставщик Минобороны намеренно создал условия, исключающие проведение конкурентных рыночных торгов, с целью не допустить возможность получения контрактов независимыми компаниями. Процесс отбора поставщиков выглядит сомнительно — в частности, на незаконность проведения тендеров указывает предельно общий характер требований к участникам и критериев отбора победителей торгов. Кроме того, у победивших в конкурсах компаний отсутствуют необходимые лицензии на право работы с гостайной, опыт в сфере ЖКХ, а также штат сотрудников. | Исходя из информации Би-би-си, подозревается в аффилированности с сайтами «Кто есть кто» и «Викиблогер», на которых была размещена картотека оппозиционеров, получавших угрозы в социальных сетях. Согласно публикациям в российских СМИ, деятельность обоих сайтов связана с нападениями на оппозиционеров в Санкт-Петербурге.; Associated persons: Lyubov Valentinovna Prigozhina (spouse); (Date of UN designation: 2022-04-21) (Also designated under Libya sanctions); lastName : Prigozhin; ПРИГОЖИН; PRIGOZJIN; Prigojine; Prigožin; Prigożyn; PRIGOZHIN; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/sm577; https://www.fbi.gov/wanted/counterintelligence/yevgeniy-viktorovich-prigozhin; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21171; https://peps.dossier.center/person/prigozhin-evgenij/; https://home.treasury.gov/news/press-releases/sm787; https://myrotvorets.center/criminal/prigozhin-evgenij-viktorovich/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e7D4Leht_XvhX1AZ-vWSOHxnoEA; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2997; https://home.treasury.gov/news/press-releases/jy0899; https://home.treasury.gov/news/press-releases/sm0312; https://home.treasury.gov/news/press-releases/sm1058; https://baike.sogou.com/v209467375.htm; https://home.treasury.gov/news/press-releases/sm1118; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://home.treasury.gov/news/press-releases/sm1133; https://home.treasury.gov/news/press-releases/jy0126; https://home.treasury.gov/news/press-releases/jy0628; firstName : Jewgienij; Евгений; Yevgeniy; Jevgenij; Yevgeny; Jevgeni; Evguéni; Yevgeny Viktorovich; Evgeny; Yevgeniy Viktorovich; country : ru; alias : Jewgienij Wiktorowicz Prigożyn; Jevgenij Viktorovič Prigožin; Yevgeni Viktoroviç Prigojin; Evgheni Viktorovici Prigojin; Јевгениј Викторович Пригожин; Дмитрий Бобров; Putinin aşbazı; Пригожин Евгений Викторович; повар Путина; יבגני ויקטורוביץ' פריגוז'ין; Jevgenij Prigožin; Євгеній Вікторович Пригожин; lo Chef di Putin; Jewgienij Prigożyn; Я. В. Прыгожын; Jevgeni Viktorovitsj Prigozjin; Evgeny Prigozhin; Яўген Прыгожын; Yevgeni Viktoroviç Priqojin; Дмитрий Гейлер; Пригожин, Евгений; Poetin's kok; Iévguéni Prigojine; Jevgeni Viktorovitš Prigožin; Jewgeni Prigoschin; kucharz Putina; PRIGOZHIN, Evgeny; Jevgenij Viktorovitsj Prigosjin; Евгений Викторович Пригожин; Евге́ний Ви́кторович Приго́жин; Yevgueni Víktorovich Prigozhin; Prigozhin, Yevgeny; El cocinero de Putin; Yevgeny Viktorovich Prigozhin; Олег Семёнов; Jevgenij Viktorovitj Prigozjin; El chef de Putin; Putin’s chef; Eugeniy Prigozhin; Yevgeniy Viktorovich Prigojin; Пригожин, Евгений Викторович; Jevgeníj Víktorovítsj Prígozhín; Prigozhin, Yevgueni; Евгений Викторович ПРИГОЖИН; Evguéni Prigojine; Evgenij Viktorovič Prigožin; bucătarul lui Putin; Evgenij Viktorovich Prigozhin; Putins Koch; Evgenii Prigozhin; Ievgueni Víktorovitx Prigojin; Jewgeni Wiktorowitsj Prigozjin; il Cuoco di Putin; Yevgeniy Vicktorovich Prigozhin; Yevgeniy Prigozhin; Pryhozhyn Yevhenii Viktorovych; nationality : ru; fatherName : ВИКТОРОВИЧ; Викторович; Viktorovich; modifiedAt : 2025-04-22; position : власник кейтерингового бізнесу; インターネット・リサーチ・エージェンシー代表、民間軍事会社ワグナー代表; предприниматель, ресторатор; Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency; commanding officer; російський бізнесмен; Leader of Internet Research Agency (IRA) and Private military company (PMC) Wagner; Leader of the Wagner Group (2014-2023); ресторатор; генеральний директор ООО «Конкорд менеджмент и консалтинг»; Ancien homme d'affaires influent; Russian leading businessperson (founder and former owner of Concord, also known as KOMBINAT PITANIYA KONKORD OOO) and founder of the Wagner Group, a Russia-based unincorporated military entity; генеральний директор товариства з обмеженою відповідальністю «Конкорд менеджмент и консалтинг»; innCode : 780156803652; description : Russian national associated with the PMC Wagner Group.; summary : Probable Organizer; address : Russia; Російська Федерація, м. Санкт-Петербург; eyeColor : Brown; ethnicity : White; hairColor : Bald; weakAlias : Prigozsin; 叶夫根尼·维克托罗维奇·普里戈任; イェフゲニー・プリゴジン; エブゲニー・プリゴジン; Жако; イェフゲニー・ヴィクトロヴィッチ・プリゴジン; 普里戈津; エフゲニー・ヴィクトロヴィチ・プリゴジン; エフゲニー・ヴィクトロヴィッチ・プリゴジン; Yevgeny; 普里戈任; 叶夫根尼·普里戈津; イェフゲニー・ヴィクトロヴィチ・プリゴジン; Prigozhin; プーチンのシェフ; Петрович; wikidataId : Q20850503; deathDate : 2023-08-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yevgeny_Prigozhin; education : Saint Petersburg college of the Olympics reserve N. 1; Saint Petersburg State Chemical-Pharmaceutical University; target : 1; target : ; sanctions : id : ofac-eb95dd41dba3e6371ad22f71725215ce0332b05c; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : CYBER2; Block; ELECTION-EO13848; UKRAINE-EO13661; entity : NK-6B4FswGXSs7tu9dvqUL3vF; country : us; authorityId : 29118; authority : Office of Foreign Assets Control; reason : Executive Order 13694 (Cyber); Executive Order 13848 (Election); Executive Order 13661 (Ukraine); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; program : CYBER2; programId : US-CYB; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-48c0b0e1f4061e85d952af5da82c09b5b309c749; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-07-15; authority : TREAS-OFAC; authorityId : S4MRVR3F4; listingDate : 2025-02-16; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-6B4FswGXSs7tu9dvqUL3vF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-bf247887ba9cf0a1d7bd3204d324f152d49f172f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2020-07-15; country : us; listingDate : 2020-07-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRD43GZ; entity : NK-6B4FswGXSs7tu9dvqUL3vF; target : ; id : usgsa-e4b585c9ec5e6d694d1a0ebbc6da42a8acbf40a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; entity : NK-6B4FswGXSs7tu9dvqUL3vF; provisions : Prohibition/Restriction; country : us; program : Reciprocal; listingDate : 2025-02-16; startDate : 2020-07-15; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR5MJ; target : ; documentedBy : id : ofac-pr-d74ef7fac209f9152a4192c2ad09c8b033db8e33; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-01T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-01T16:05:21; properties : date : 2020-07-15; document : id : ofac-pr-8bd5b9c3561a7d7a22dc8196aa87f1f6a7c2e4a9; caption : Treasury Targets Financier’s Illicit Sanctions Evasion Activity; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-01T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-01T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1058; publishedAt : 2020-07-15; title : Treasury Targets Financier’s Illicit Sanctions Evasion Activity; target : ; entity : NK-6B4FswGXSs7tu9dvqUL3vF; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Shine Dragon Group Limited
| Id: | NK-7xY5JYh8GxnfhAF6xwdRTd | | Name: | Shine Dragon Group Limited | | Type: | Company | | Description : | name : Shine Dragon Group Limited; Шайн Дрегон Груп Лімітед; Shine Dragon Group Ltd; 尚龍集團有限公司; country : hk; th; sourceUrl : https://permid.org/1-5076111295; https://home.treasury.gov/news/press-releases/sm1058; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29117; opencorporatesUrl : https://opencorporates.com/companies/hk/1329358; permId : 5076111295; status : Active; address : Tsim Sha Tsui; Hong Kong; Китайська Народна Республіка, спеціальний адміністративний регіон Гонконг (Hong Kong SAR China); Surat Thani, 84320; jurisdiction : hk; cn; registrationNumber : 1329358; alias : Shain Drehon Hrup Limited; programId : US-UKRRUS-REL; UA-SA1644; topics : debarment; sanction; idNumber : 1329358; addressEntity : id : addr-3776e977cac7e997333d96dfe8716accc30f773f; caption : Tsim Sha Tsui; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hk; full : Tsim Sha Tsui; street : Tsim Sha Tsui; city : Kowloon; target : ; id : addr-7d3d845dcb322257bf958293d661497401e2f9f2; caption : Surat Thani, 84320; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Surat Thani, 84320; postalCode : 84320; city : Surat Thani; country : th; target : ; createdAt : 2020-07-20; uniqueEntityId : T58JNCL1UT35; sanctions : id : ofac-62885cdc94dc806b5ddbc925ee12fd8c78b45879; caption : UKRAINE-EO13661; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-UKRRUS-REL; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; authorityId : 29117; authority : Office of Foreign Assets Control; provisions : CYBER2; UKRAINE-EO13661; ELECTION-EO13848; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; program : UKRAINE-EO13661; reason : Executive Order 13694 (Cyber); Executive Order 13848 (Election); Executive Order 13661 (Ukraine); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7xY5JYh8GxnfhAF6xwdRTd; target : ; id : ua-nsdc-e1269b9a6261cebfb7dadabb9796319cf2e272b0; caption : 116/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programUrl : https://drs.nsdc.gov.ua/; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; duration : Десять років; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1162023-45965; authority : National Security and Defense Council; entity : NK-7xY5JYh8GxnfhAF6xwdRTd; programId : UA-SA1644; startDate : 2023-02-26; endDate : 2033-02-26; authorityId : 23011612200031; status : active; program : 116/2023; country : ua; target : ; id : usgsa-65daa0920e2ee43a4d36f91a369c34c022656bc5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MRD43GY; startDate : 2020-07-15; entity : NK-7xY5JYh8GxnfhAF6xwdRTd; country : us; listingDate : 2020-07-20; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-f9ad547bcac57daa112f0947ad0f72c58d1644e0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-7xY5JYh8GxnfhAF6xwdRTd; role : Providing support to; object : id : Q20850503; caption : Yevgeny Prigozhin; schema : Person; referents : ja-mof-5f9bc4e12ec61c7289738b6dd151c9a1b7a520ac; eu-oj-827f3408633155cb8a6bd25783c5ba3084fea9af; gb-coh-e7d4leht-xvhx1az-vwsohxnoea; ofac-pr-75c5591e973538c992c909801a54662b9bab554d; au-dfat-6288-yevgeny-viktorovich-prigozhin; usgsa-c48bbcd392bb00e9c88c3451721dd3f5e5294ad4; mc-freezes-994dd4394398af0083221c7cb085ee6a937ca0d5; usgsa-7be9d52b424c151bd578a768f5db44df55b1724b; tw-shtc-01c76fb271ff6ddbf321abed01f8082b984d525e; ru-inn-780156803652; gb-hmt-13968; tw-shtc-81b3ac34fc284625eda60f889b285e9c4a3d88ac; ua-nsdc-13909-prigozin-evgenij-viktorovic; us-fbi-yevgeniy-viktorovich-prigozhin; eu-tb-logical-139815; ofac-21171; be-fod-bfeea7be267c794d56306876acbb8a35547a6030; ru-dc-poi-evgenij-viktorovic-prigozin; ch-seco-43757; rumy-e2abb8028125cd8177478de8baf6aef639eca7b0; usgsa-s4mr5cshb; gb-fcdo-lib0071; ch-seco-54375; usgsa-s4mr5ctn1; usgsa-s4mr5czy2; fr-ga-named-yevgeny-prigozhin; kprusi-51d69111200cc6e5ba0ca55bf4df0fa09e6b0501; fr-ga-2997; ofac-pr-a76fe7bbab56ecb73b127768888a62beab78ec19; nz-ru-ind-49-yevgeny-prigozhin; eu-fsf-eu-8153-35; ch-seco-43767; ca-sema-9e9ecb5c5d220b45697ab125bb7bc14b938036e0; datasets : us_fbi_most_wanted; jp_mof_sanctions; wd_peps; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; us_ofac_sdn; ru_myrotvorets_wagner; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; kp_rusi_reports; origin : gpt-4o; Yevgeny Prigozhin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : classification : National government (past); topics : crime; crime.war; poi; corp.disqual; wanted; role.pep; debarment; export.control; sanction; createdAt : 2017-01-26; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; UA-SA1644; GB-LBY; CA-SEMA; SECO-UKRAINE; AU-UKRAINE; birthPlace : Leningrad (St. Petersburg); Leningrad; Ленинград, СССР; Saint Petersburg; St Petersburg; Saint Petersburg, Russia; Leningrad (St Petersburg); Leningrad, Russia; Russia; м. Санкт- Петербург, РФ; Saint-Pétersbourg: RUSSIE; Leningrad, RUSSIAN FEDERATION; St Petersburg, RUSSIAN FEDERATION; Leningrad (St-Pétersbourg); citizenship : ru; suhh; birthDate : 1961-06-01; name : Yevgeniy Prigojin; PRIGOZHIN, Yevgeniy Viktorovich; Jevgēņijs Prigožins; Jewgeni Wiktorowitsch Prigoschin; エヴゲニー・プリゴジン; Γιεβγκένι Πριγκόζιν; Јевгениј Пригожин; Пригожин Євген Вікторович; Jewgeni Prigozjin; Пригожин Евгений Викторович; יבגני פריגוז'ין; Jevgenyij Viktorovics Prigozsin; Yevgueni Prigozhin; Prigozhin Yevgeniy; Jevgenij Prigožin; ইয়েভগেনি প্রিগোজিন; Jewgienij Prigożyn; ევგენი პრიგოჟინი; Yevgeny Prigozhin; يفجينى بريجوزين; Եվգենի Պրիգոժին; 叶夫根尼·普里戈任; Evgeny Prigozhin; Евгений Пригожин; Евгениј Пригожин; يفغيني بريغوجين; Jevgeni Prigozhin; Evgeny Victorovich Prigozhin; Jewgeni Wiktorowitsch Prigojin; Yevgeny Viktorovich PRIGOZHIN; Евгений Викторович Пригожин; Jevgenij Prigozjin; Pryhozhyn Yevgeniy; Yevgeny Viktorovich Prigozhin; Yevgeniy Viktorovich Prigozhin; Ievgueni Prigojin; Jevgenij Viktorovitj PRIGOZJIN; エフゲニー・プリゴジン; येवगेनी विक्टरोविच प्रिगोझिन; Yevgeni Priqojin; Jevgenij Prigosjin; 예브게니 프리고진; Evguéni Prigojine; Jevgeníj Prígozhín; Prigozhin Yevgeniy Viktorovich; Prigozhin Evgenij Viktorovich; Jevgeni Prigozjin; یوگنی پریگوژین; Evgenij Prigožin; Jevgeni Prigožin; Jevgenijus Prigožinas; Yevgeniy Prigozhin; Пригожин Євгеній Вікторович; Яўген Віктаравіч Прыгожын; Evgheni Prigojin; Yevgeni Prigojin; यभगेनी प्रिगोजिन; Evgueni Prigojine; middleName : Viktorovitj; Викторович; Viktorovich; notes : Personnes associées : Lyubov Valentinovna Prigozhina (épouse)
Entités associées : groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; (also YEVGENIY VIKTOROVICH PRIGOZHIN); Russian mercenary leader, oligarch, restaurateur, former owner of Wagner PVC (1961–2023); NCIC: W713167242; Disqualified; Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; The Director Disqualification Sanction was imposed on 09/04/2025.; Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationalité: russe Sexe: masculin Yevgeniy Prigozhin était un homme d’affaires russe influent entretenant des liens étroits avec le président de la Fédération de Russie, Vladimir Poutine, et le ministère russe de la défense. Il serait décédé dans un accident d’avion le 23 août 2023. Il a publiquement confirmé avoir fondé le groupe Wagner, une entité militaire non constituée en société basée en Russie, responsable du déploiement de mercenaires du groupe Wagner en Ukraine. En 2022, une société par actions dénommée “PMC Wagner Center” a été créée et enregistrée à Saint-Pétersbourg, dans le but de “créer un environnement propice à la naissance de nouvelles idées permettant d’améliorer les capacités de défense de la Russie”. Le groupe Wagner, dirigé par Yevgeniy Prigozhin, a joué un rôle important dans les combats et l’occupation des territoires dans l’est de l’Ukraine. Concord, également connue sous la dénomination de KOMBINAT PITANIYA KONKORD OOO, une société que Prigozhin a fondée et détenue jusqu’en novembre 2019, et un groupe d’autres sociétés qui lui sont liées, y compris Concord Management and Consulting LLC et Megaline LLC, ont bénéficié d’importants contrats publics avec le ministère russe de la défense à la suite de l’annexion illégale de la Crimée par la Fédération de Russie et de l’occupation de l’est de l’Ukraine par des séparatistes soutenus par la Russie. Yevgeniy Prigozhin était un homme d’affaires influent exerçant des activités en Russie. Il était également responsable d’actions qui ont compromis et menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et a activement mis en œuvre ces actions. En outre, il a tiré avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Le fils de Yevgeniy Prigozhin, Pavel Prigozhin, est le principal héritier et bénéficiaire de ses avoirs, de ses biens et de ses propriétés. Pavel Prigozhin est inscrit sur la liste de l’Union pour son implication dans des opérations militaires contre l’Ukraine. Par conséquent, il convient de maintenir Yevgeniy Prigozhin sur la liste des personnes physiques ou morales, des entités ou des organismes faisant l’objet d’un gel des avoirs ou d’une interdiction de mise à disposition de fonds et de ressources économiques, étant donné qu’il est probable que les avoirs concernés serviraient autrement au financement de la guerre d’agression menée par la Russie contre l’Ukraine ou d’autres actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Возможные нарушения закона | В действиях Евгения Пригожина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 111 п. 4 УК РФ «Умышленное причинение тяжкого вреда здоровью», то есть Умышленное причинение тяжкого вреда здоровью, опасного для жизни человека, повлекшие по неосторожности смерть потерпевшего. | — Ст. 125 УК РФ. «Оставление в опасности», то есть заведомое оставление без помощи лица, находящегося в опасном для жизни или здоровья состоянии и лишенного возможности принять меры к самосохранению по малолетству, старости, болезни или вследствие своей беспомощности, в случаях, если виновный имел возможность оказать помощь этому лицу и был обязан иметь о нем заботу либо сам поставил его в опасное для жизни или здоровья состояние. | — Ст. 199 УК РФ. «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов», то есть уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов, путем непредставления налоговой декларации (расчета) или иных документов, представление которых в соответствии с законодательством Российской Федерации о налогах и сборах является обязательным, либо путем включения в налоговую декларацию (расчет) или такие документы заведомо ложных сведений, совершенное в крупном размере. | — Ст. 359 УК РФ. «Наемничество», то есть вербовка, обучение, финансирование или иное материальное обеспечение наемника, а равно его использование в вооруженном конфликте или военных действиях. | — Ст. 119 УК РФ. «Угроза убийством или причинением тяжкого вреда здоровью», то есть угроза убийством или причинением тяжкого вреда здоровью, если имелись основания опасаться осуществления этой угрозы по мотивам политической, идеологической, расовой, национальной или религиозной ненависти или вражды либо по мотивам ненависти или вражды в отношении какой-либо социальной группы.; Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.; (also EVGENY PRIGOZHIN); Financier of Internet Research Agency and key leader of Wagner Group; Also designated under Libya sanctions; He reportedly died in a plane crash on 23 August 2023.
Associated persons:
Lyubov Valentinovna Prigozhina (spouse);
Violetta Prigozhina (mother)
Associated entities:
Wagner Group,
internet Research Agency,
Concord company group,
Concord Management and Consulting LLC,
Megaline LLC.; Yevgeniy Viktorovich Prigozhin is wanted by the FBI for his alleged involvement in a; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из информации Центра управления расследованиями, подозревается в причастности к убийству Дмитрия Соколова, утонувшего после конфликта с Пригожиным в Санкт-Петербурге. Согласно выписке из дела, заведенного ГУ МВД по факту смерти, Пригожин ударил Соколова, в результате избиения последний упал в воду и утонул. Позже два уголовных дела, заведенные по факту смерти Соколова, исчезли. | Из опубликованных ранее материалов СМИ следует, что Пригожин и финансируемая им компания «Агентство интернет-исследований» («фабрика троллей») могут быть причастны к вмешательству в президентские выборы в США в 2016 году. В марте 2018 года Минфин США ввел санкции против Пригожина. Согласно обвинениям федерального суда округа Колумбия, «Агентство интернет-исследований» подозревается в подрыве имиджа кандидата от демократической партии Хиллари Клинтон, использовании краденных персональных данных американцев, а также во въезде сотрудников «Агентства интернет-исследований» на территорию США под фальшивым предлогом. | Как следует из публикации Deutsche Welle, Пригожин подозревается в финансировании незаконной ЧВК «Вагнер», бойцы которой участвовали в военных действиях на территории Украины и Сирии. | На основании информации из открытых источников можно предположить, что компания «Мегалайн» (структура «Конкорда»), связанная с Евгением Пригожиным, причастна к уклонению от уплаты налогов. Согласно бывшему заместителю регионального управляющего компании Марине Бычко, только 70% работников были официально трудоустроены, однако и они получали «белую» зарплату не полностью. Остальные деньги выдавались наличными — около 800 тыс. рублей ежемесячно. По информации ГУ МВД по СЗФО, Пригожин пользуется схемами обналичивания и изменений счетчиков кассовых аппаратов, при этом в ходе работы с зарубежными клиентами выручка от заказов переходит на офшорные счета за границей. | По данным «Фонтанки», компании Пригожина де-факто выступают монопольными поставщиками услуг на коммунальное обслуживание военных городков в Московской, Брянской и Тверской областях, заказчиком которых является структура Минобороны АО «ГУ ЖКХ». | Предположительно, поставщик Минобороны намеренно создал условия, исключающие проведение конкурентных рыночных торгов, с целью не допустить возможность получения контрактов независимыми компаниями. Процесс отбора поставщиков выглядит сомнительно — в частности, на незаконность проведения тендеров указывает предельно общий характер требований к участникам и критериев отбора победителей торгов. Кроме того, у победивших в конкурсах компаний отсутствуют необходимые лицензии на право работы с гостайной, опыт в сфере ЖКХ, а также штат сотрудников. | Исходя из информации Би-би-си, подозревается в аффилированности с сайтами «Кто есть кто» и «Викиблогер», на которых была размещена картотека оппозиционеров, получавших угрозы в социальных сетях. Согласно публикациям в российских СМИ, деятельность обоих сайтов связана с нападениями на оппозиционеров в Санкт-Петербурге.; Associated persons: Lyubov Valentinovna Prigozhina (spouse); (Date of UN designation: 2022-04-21) (Also designated under Libya sanctions); lastName : Prigozhin; ПРИГОЖИН; PRIGOZJIN; Prigojine; Prigožin; Prigożyn; PRIGOZHIN; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/sm577; https://www.fbi.gov/wanted/counterintelligence/yevgeniy-viktorovich-prigozhin; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21171; https://peps.dossier.center/person/prigozhin-evgenij/; https://home.treasury.gov/news/press-releases/sm787; https://myrotvorets.center/criminal/prigozhin-evgenij-viktorovich/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e7D4Leht_XvhX1AZ-vWSOHxnoEA; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2997; https://home.treasury.gov/news/press-releases/jy0899; https://home.treasury.gov/news/press-releases/sm0312; https://home.treasury.gov/news/press-releases/sm1058; https://baike.sogou.com/v209467375.htm; https://home.treasury.gov/news/press-releases/sm1118; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://home.treasury.gov/news/press-releases/sm1133; https://home.treasury.gov/news/press-releases/jy0126; https://home.treasury.gov/news/press-releases/jy0628; firstName : Jewgienij; Евгений; Yevgeniy; Jevgenij; Yevgeny; Jevgeni; Evguéni; Yevgeny Viktorovich; Evgeny; Yevgeniy Viktorovich; country : ru; alias : Jewgienij Wiktorowicz Prigożyn; Jevgenij Viktorovič Prigožin; Yevgeni Viktoroviç Prigojin; Evgheni Viktorovici Prigojin; Јевгениј Викторович Пригожин; Дмитрий Бобров; Putinin aşbazı; Пригожин Евгений Викторович; повар Путина; יבגני ויקטורוביץ' פריגוז'ין; Jevgenij Prigožin; Євгеній Вікторович Пригожин; lo Chef di Putin; Jewgienij Prigożyn; Я. В. Прыгожын; Jevgeni Viktorovitsj Prigozjin; Evgeny Prigozhin; Яўген Прыгожын; Yevgeni Viktoroviç Priqojin; Дмитрий Гейлер; Пригожин, Евгений; Poetin's kok; Iévguéni Prigojine; Jevgeni Viktorovitš Prigožin; Jewgeni Prigoschin; kucharz Putina; PRIGOZHIN, Evgeny; Jevgenij Viktorovitsj Prigosjin; Евгений Викторович Пригожин; Евге́ний Ви́кторович Приго́жин; Yevgueni Víktorovich Prigozhin; Prigozhin, Yevgeny; El cocinero de Putin; Yevgeny Viktorovich Prigozhin; Олег Семёнов; Jevgenij Viktorovitj Prigozjin; El chef de Putin; Putin’s chef; Eugeniy Prigozhin; Yevgeniy Viktorovich Prigojin; Пригожин, Евгений Викторович; Jevgeníj Víktorovítsj Prígozhín; Prigozhin, Yevgueni; Евгений Викторович ПРИГОЖИН; Evguéni Prigojine; Evgenij Viktorovič Prigožin; bucătarul lui Putin; Evgenij Viktorovich Prigozhin; Putins Koch; Evgenii Prigozhin; Ievgueni Víktorovitx Prigojin; Jewgeni Wiktorowitsj Prigozjin; il Cuoco di Putin; Yevgeniy Vicktorovich Prigozhin; Yevgeniy Prigozhin; Pryhozhyn Yevhenii Viktorovych; nationality : ru; fatherName : ВИКТОРОВИЧ; Викторович; Viktorovich; modifiedAt : 2025-04-22; position : власник кейтерингового бізнесу; インターネット・リサーチ・エージェンシー代表、民間軍事会社ワグナー代表; предприниматель, ресторатор; Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency; commanding officer; російський бізнесмен; Leader of Internet Research Agency (IRA) and Private military company (PMC) Wagner; Leader of the Wagner Group (2014-2023); ресторатор; генеральний директор ООО «Конкорд менеджмент и консалтинг»; Ancien homme d'affaires influent; Russian leading businessperson (founder and former owner of Concord, also known as KOMBINAT PITANIYA KONKORD OOO) and founder of the Wagner Group, a Russia-based unincorporated military entity; генеральний директор товариства з обмеженою відповідальністю «Конкорд менеджмент и консалтинг»; innCode : 780156803652; description : Russian national associated with the PMC Wagner Group.; summary : Probable Organizer; address : Russia; Російська Федерація, м. Санкт-Петербург; eyeColor : Brown; ethnicity : White; hairColor : Bald; weakAlias : Prigozsin; 叶夫根尼·维克托罗维奇·普里戈任; イェフゲニー・プリゴジン; エブゲニー・プリゴジン; Жако; イェフゲニー・ヴィクトロヴィッチ・プリゴジン; 普里戈津; エフゲニー・ヴィクトロヴィチ・プリゴジン; エフゲニー・ヴィクトロヴィッチ・プリゴジン; Yevgeny; 普里戈任; 叶夫根尼·普里戈津; イェフゲニー・ヴィクトロヴィチ・プリゴジン; Prigozhin; プーチンのシェフ; Петрович; wikidataId : Q20850503; deathDate : 2023-08-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yevgeny_Prigozhin; education : Saint Petersburg college of the Olympics reserve N. 1; Saint Petersburg State Chemical-Pharmaceutical University; target : 1; target : ; documentedBy : id : ofac-pr-426c6e62c94e1fd21859d46b07a1dbedbcca8ee3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-01T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-01T16:05:21; properties : document : id : ofac-pr-8bd5b9c3561a7d7a22dc8196aa87f1f6a7c2e4a9; caption : Treasury Targets Financier’s Illicit Sanctions Evasion Activity; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-01T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-01T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1058; publishedAt : 2020-07-15; title : Treasury Targets Financier’s Illicit Sanctions Evasion Activity; target : ; entity : NK-7xY5JYh8GxnfhAF6xwdRTd; date : 2020-07-15; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
SAE JANG BUNTHAWEE
| Id: | NK-7zd3MCKvpXhpxo4vSUxs9f | | Name: | SAE JANG BUNTHAWEE | | Type: | Person | | Description : | weakAlias : LI CHENG YU; AH LI KO; alias : Sae Jang BOONTHAWEE; Sae Chang BUNTHAWEE; Sae Jang BUNTHAWEE; idNumber : 5502100007251; passportNumber : X638456; country : mm; th; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11284; topics : debarment; sanction; firstName : Sae Chang; Sae Jang; Cheng Yu; programId : US-NARCO; address : SHAN; 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai; Shan; 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai; addressEntity : id : addr-38d296ea8eec4fc04262232d0cbc1be15b10f984; caption : Shan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mm; full : Shan; state : Shan; target : ; id : addr-b9b866f174d278b5f6c0b09ac7e4dbc1184b4c38; caption : 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai; city : Chiang Mai; country : th; street : 199/132, Mu 8, Tambon Non Jom, Amphur San Sai; target : ; id : addr-7d0d1b0e14dc2789307f9be66c6b05461212f6ef; caption : 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai; street : 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan; city : Chiang Mai; country : th; target : ; lastName : BOONTHAWEE; LI; BUNTHAWEE; name : Cheng Yu LI; SAE CHANG BUNTHAWEE; SAE JANG BUNTHAWEE; LI, Cheng Yu; SAE JANG BOONTHAWEE; birthDate : 1961-06-06; createdAt : 2008-11-18; notes : (also CHENG YU LI, SAE CHANG BUNTHAWEE, SAE JANG BUNTHAWEE); (also SAE JANG BOONTHAWEE, SAE CHANG BUNTHAWEE, SAE JANG BUNTHAWEE); (also CHENG YU LI, SAE JANG BOONTHAWEE, SAE JANG BUNTHAWEE); (also CHENG YU LI, SAE JANG BOONTHAWEE, SAE CHANG BUNTHAWEE); sanctions : id : ofac-24d9366254c5d240b9c1cf1af02645b54d995d0e; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : Block; SDNTK; authorityId : 11284; programId : US-NARCO; authority : Office of Foreign Assets Control; reason : Unknown; entity : NK-7zd3MCKvpXhpxo4vSUxs9f; program : SDNTK; target : ; id : usgsa-3c2b79db74c825b2eced635b152d75b3ee03b208; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-7zd3MCKvpXhpxo4vSUxs9f; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q4VL; summary : PII data has been masked from view; listingDate : 2008-11-18; target : ; id : usgsa-59bd6a49227bc949ed58618175fc5f1d139a0ddf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-7zd3MCKvpXhpxo4vSUxs9f; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; listingDate : 2010-07-30; authorityId : S4MR3R70M; target : ; id : usgsa-7a3f8ca8ebdad49ab64c2d9d81f9880c96c5e045; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3R70N; entity : NK-7zd3MCKvpXhpxo4vSUxs9f; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2010-07-30; program : Reciprocal; target : ; id : usgsa-b034fc1fc3fdae2ae011943e32330e8c74de775c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-7zd3MCKvpXhpxo4vSUxs9f; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-07-30; country : us; authorityId : S4MR3R70L; program : Reciprocal; target : ; identification : id : ofac-882058592add9b2c46e7e627c327683c05378ff0; caption : X638456; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : X638456; country : th; holder : NK-7zd3MCKvpXhpxo4vSUxs9f; type : Passport; target : ; id : ofac-96a3120857cd2af13b8942ea3e3688f84509907a; caption : 5502100007251; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : th; type : National ID No.; holder : NK-7zd3MCKvpXhpxo4vSUxs9f; number : 5502100007251; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Tsezar Group Company Limited
| Id: | NK-8Nbd9gFDbNjvqVrwGRUgM6 | | Name: | Tsezar Group Company Limited | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51099; https://permid.org/1-5090711038; country : th; name : TSEZAR GROUP COMPANY LIMITED; Tsezar Group Co Ltd; Tsezar Group Company Limited; jurisdiction : th; status : Active; permId : 5090711038; address : 30 SOI SUKHUMVIT 61, SETHABUTR, VADHANA, BANGKOK, 10110; 30 Soi Sukhumvit 61, Sethabutr, Vadhana Bangkok 10110 Thailand; 30 Soi Sukhumvit 61, Sethabutr, Vadhana, Bangkok, 10110; topics : sanction; debarment; export.control; registrationNumber : 0105563179302; addressEntity : id : addr-f8d01a74f30f0a51ccdca65a5bd0db2b9b33f4f9; caption : 30 Soi Sukhumvit 61, Sethabutr, Vadhana, Bangkok, 10110; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 30 Soi Sukhumvit 61, Sethabutr, Vadhana; country : th; full : 30 Soi Sukhumvit 61, Sethabutr, Vadhana, Bangkok, 10110; postalCode : 10110; city : Bangkok; target : ; incorporationDate : 2020-12-16; programId : US-RUSHAR; createdAt : 2024-10-30; uniqueEntityId : Y7LXZG2VMFE4; sanctions : id : ofac-258fe78a7200692d993a5401e7bdcad222113a03; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-8Nbd9gFDbNjvqVrwGRUgM6; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); authorityId : 51099; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-62299304be6f310d28995e3fb4c7e0cca6997ec6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authorityId : S4MRTXMBH; program : Reciprocal; entity : NK-8Nbd9gFDbNjvqVrwGRUgM6; startDate : 2024-10-30; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-64fee7efd33caacba1caa4dd08bcdcaa5b62df40; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; date : 2024-10-30; entity : NK-8Nbd9gFDbNjvqVrwGRUgM6; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
EXORA CO., LTD
| Id: | NK-8e2yMVPzAYicaLoMGXTJiT | | Name: | EXORA CO., LTD | | Type: | Organization | | Description : | topics : corp.disqual; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ezgT8GHPC6BphuVANLO3coZhJt4; name : Товариство з обмеженою відповідальністю "ЕКСОРА"; EXORA CO., LTD; Exora Company Limited; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; address : Королівство Таїланд, м. Пхукет (Unit 007, 63/202 Mu 2, Thepkasattri Road, Kohaew Subdivision, Mueang Phuket District, Phuket 83000, Thailand); Unit 007 63/202 Mu 2, Thepkasattri Road, Kohaew Subdistrict, Mueang Phuket District, Phuket, Thailand, 83000; Unit 007, 63/202 Mu 2, Thepkasattri Road, Kohaew Subdistrict, Phuket, Mueang Phuket District, 83000, Thailand; phone : +66800809948; programId : GB-RUS; UA-SA1644; country : th; website : https://exoraltd.com/; email : info@exoraltd.com; registrationNumber : '0835566016998; 0835566016998; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "EKSORA"; บริษัท เอ็กโซร่า จำกัด; jurisdiction : th; sanctions : id : gb-coh-71ee30809e9942dc1b68ed4dc552ef3b90bb6515; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-8e2yMVPzAYicaLoMGXTJiT; recordId : RUS2411; country : gb; target : ; id : gb-fcdo-be109169214f490a7bf060159e48cdac66876b8f; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-02-24T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; authority : UK; Foreign, Commonwealth & Development Office; authorityId : 16798; RUS2411; programId : GB-RUS; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-8e2yMVPzAYicaLoMGXTJiT; reason : EXORA CO., LTD is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; modifiedAt : 2025-04-09; program : The Russia (Sanctions) (EU Exit) Regulations 2019; startDate : 2025-02-24; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; target : ; id : ua-nsdc-f79c9d61c7c212415e8466023a2b9587442412ca; caption : 676/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-09-10T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : authorityId : 25067612200066; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; endDate : 2035-09-10; entity : NK-8e2yMVPzAYicaLoMGXTJiT; sourceUrl : https://www.president.gov.ua/documents/6762025-56445; https://drs.nsdc.gov.ua/; programId : UA-SA1644; status : active; programUrl : https://drs.nsdc.gov.ua/; authority : Кабінет Міністрів України; National Security and Defense Council; duration : Десять років; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; program : 676/2025; startDate : 2025-09-10; country : ua; target : | | Datasets: | ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified |
PROGRESS SURAWEE COMPANY LTD.
| Id: | NK-98dP4YQaqZZ7sq4NTbfBYh | | Name: | PROGRESS SURAWEE COMPANY LTD. | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9545; name : BORISAT PROKRET SURAWI CHAMKAT; PROGRESS SURAWEE COMPANY LTD.; alias : BORISAT PROKRET SURAWI CHAMKAT; country : us; th; address : 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok; 275 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK; addressEntity : id : addr-4c72463df17b2731763fdb874062012481dcfd84; caption : 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok; city : Bangkok; country : th; street : 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district; target : ; topics : debarment; sanction; programId : US-NARCO; createdAt : 2005-11-03; notes : (also BORISAT PROKRET SURAWI CHAMKAT); (also PROGRESS SURAWEE COMPANY LTD.); uniqueEntityId : HWAETKQ2KXD7; FLVSB9BVV8X5; sanctions : id : ofac-c5ae3883df3c34e81c1135d06f57e8a5f58d3bc6; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-NARCO; provisions : Block; SDNTK; program : SDNTK; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 9545; country : us; entity : NK-98dP4YQaqZZ7sq4NTbfBYh; target : ; id : usgsa-29a16396e26976b0868daf2c4530ac75da2706cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR3PP44; entity : NK-98dP4YQaqZZ7sq4NTbfBYh; listingDate : 2005-11-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-810b204c91f778260fbf06e00b23c98afda1bcac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2005-11-03; entity : NK-98dP4YQaqZZ7sq4NTbfBYh; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3QFKQ; country : us; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Siam Expert Trading Company Limited
| Id: | NK-9LCnrddRJhXDf9qVVx8QQ8 | | Name: | Siam Expert Trading Company Limited | | Type: | Company | | Description : | name : Siam Expert Trading Company Limited; Siam Expert Trading Co Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/jy2735; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52099; https://permid.org/1-5091020860; country : th; permId : 5091020860; status : Active; address : 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok; 305 Soi Phra Ram 2 Soi 38, Bang Mot Subdistrict, Chom Thong District, BANGKOK, BANGKOK METROPOLIS, Thailand; 305, Rama 2 rd., soi 38, Bangmod, Jomthong, BANGKOK, BANGKOK METROPOLIS, 10150, Thailand; 305 SOI RAMA II SOI 38, CHOM THONG, BANGKOK; incorporationDate : 2022-06-20; website : https://siam-expert.org/; jurisdiction : th; registrationNumber : 0105565099233; addressEntity : id : addr-3b343ce9191f48dd9a3462ddb4deb698bc2d3db2; caption : 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok; city : Bangkok; country : th; street : 305 Soi Rama Ii Soi 38, Chom Thong; target : ; topics : debarment; sanction; programId : US-RUSHAR; uniqueEntityId : Z8XQDLDC7CT7; createdAt : 2025-01-21; sanctions : id : ofac-ed0caabfac0bcfea3071acce3c6ce7be247c29e3; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-04T16:10:13; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; country : us; program : RUSSIA-EO14024; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 52099; reason : Executive Order 14024 (Russia); entity : NK-9LCnrddRJhXDf9qVVx8QQ8; target : ; id : usgsa-7355fb868e93590483055440ee1891f0ce9ebc72; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-12-04; entity : NK-9LCnrddRJhXDf9qVVx8QQ8; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; listingDate : 2025-01-21; authorityId : S4MRVJRPM; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-15e655b1a8ad7fef210b9494c8baf3f9a921f3f6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : document : id : ofac-pr-86cfd779757324d54dc85446f6b33a37771e8f37; caption : Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : publishedAt : 2024-12-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy2735; title : Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions; target : ; entity : NK-9LCnrddRJhXDf9qVVx8QQ8; date : 2024-12-04; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Bangkok Metropolitan Bank, PCL
| Id: | NK-9RNrTRyQXXzawseZpHvuH4 | | Name: | Bangkok Metropolitan Bank, PCL | | Type: | Company | | Description : | name : Bangkok Metropolitan Bank, PCL; topics : fin.bank; reg.action; programId : US-FED-ENF; country : th; address : Bangkok, Thailand; sanctions : id : us-fed-cbbc15621a72d3d8e153e5825af2eb377b689e60; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : entity : NK-9RNrTRyQXXzawseZpHvuH4; country : us; startDate : 1996-07-25; programId : US-FED-ENF; provisions : Order to Terminate Activities; authority : Federal Reserve Board; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; target : ; id : us-fed-d02cbd0d51d0648cad07d32386c39befe9f6b277; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; startDate : 1994-07-29; country : us; authority : Federal Reserve Board; programId : US-FED-ENF; entity : NK-9RNrTRyQXXzawseZpHvuH4; endDate : 1996-08-23; provisions : Written Agreement; target : | | Datasets: | us_fed_enforcements |
PLUS TECH AUTO SUPPLY COMPANY LTD.
| Id: | NK-A46To8ioR4996P5jSvSTNe | | Name: | PLUS TECH AUTO SUPPLY COMPANY LTD. | | Type: | Organization | | Description : | country : th; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9546; addressEntity : id : addr-c44a9c40fb99ff61132e0a971ca23164e51affeb; caption : 273 Thiam Ruammit Road, Huai Khwang district, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 273 Thiam Ruammit Road, Huai Khwang district, Bangkok; street : 273 Thiam Ruammit Road, Huai Khwang district; city : Bangkok; country : th; target : ; name : PLUS TECH AUTO SUPPLY COMPANY LTD.; programId : US-NARCO; address : 273 THIAM RUAMMIT ROAD, HUAI KHWANG DISTRICT, BANGKOK; 273 Thiam Ruammit Road, Huai Khwang district, Bangkok; topics : debarment; sanction; createdAt : 2005-11-03; uniqueEntityId : T2AMFW2ALRS4; sanctions : id : ofac-1a5bd5cd0431240f40502c19ba6594aa9412d8d9; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Unknown; provisions : Block; SDNTK; program : SDNTK; authority : Office of Foreign Assets Control; authorityId : 9546; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-A46To8ioR4996P5jSvSTNe; target : ; id : usgsa-d41187b9539df21cec3ba48f7f3c1bd55a8530d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-11-03; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-A46To8ioR4996P5jSvSTNe; summary : PII data has been masked from view; authorityId : S4MR3PP43; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
VIMONSRI CHAIWORASIN
| Id: | NK-ADhzb79q7P8UQ8tJABidfF | | Name: | VIMONSRI CHAIWORASIN | | Type: | Person | | Description : | address : c/o SIAM NICE COMPANY LTD., Bangkok; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o RUNGRIN COMPANY LTD., Bangkok; BANGKOK; c/o V.R. FRUIT COMPANY, Chiang Mai; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; addressEntity : id : addr-60db3d033af43d1a2076b3452ea0d63246faeff2; caption : c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; full : c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; city : Chiang Rai; street : c/o MAESAI K.D.P. COMPANY LTD.; target : ; id : addr-0c2fa8fcabc773877f20ac572c170eb2f927f24a; caption : c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; full : c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; street : c/o NICE FANTASY GARMENT COMPANY LTD.; city : Bangkok; target : ; id : addr-ec94f6a72325e80a71a764f05acaa05695c52681; caption : c/o V.R. FRUIT COMPANY, Chiang Mai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o V.R. FRUIT COMPANY, Chiang Mai; street : c/o V.R. FRUIT COMPANY; country : th; city : Chiang Mai; target : ; id : addr-7955226640e8f269abf3c40409eaa480a053c7e7; caption : c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; full : c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; street : c/o A-TEAM CHEMICALS COMPANY LTD.; country : th; target : ; id : addr-82e80eee926c136411129576cf8b2fb7ee7364a7; caption : c/o RATTANA VICHAI COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o RATTANA VICHAI COMPANY LTD.; full : c/o RATTANA VICHAI COMPANY LTD., Bangkok; city : Bangkok; country : th; target : ; id : addr-bbf2b602256f9053077dbfd46208ca427d4992e4; caption : c/o HATKAEW COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; country : th; street : c/o HATKAEW COMPANY LTD.; full : c/o HATKAEW COMPANY LTD., Bangkok; target : ; id : addr-f0d4b058aaf17b06430c4fe4a96e0524953805ec; caption : c/o SIAM NICE COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; full : c/o SIAM NICE COMPANY LTD., Bangkok; street : c/o SIAM NICE COMPANY LTD.; country : th; target : ; id : addr-b8d9230c8137a55a26380ba6d71ec690024ef8ae; caption : c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; full : c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; street : c/o PLUS TECH AUTO SUPPLY COMPANY LTD.; city : Bangkok; target : ; id : addr-a4a413cf11d3e51c79c16c1d1b51496c04068eed; caption : c/o RUNGRIN COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; full : c/o RUNGRIN COMPANY LTD., Bangkok; street : c/o RUNGRIN COMPANY LTD.; city : Bangkok; target : ; idNumber : 3570900519762; topics : debarment; sanction; firstName : Vimonsri; Vimonsi; Wimonsi; Vimolsri; Wimonsri; Wimolsri; alias : Vimonsri CHAIWORASIN; Vimonsi CHAIWORASIN; Wimonsri CHAIWORASIN; Vimolsri CHAIVORASILP; Wimolsri CHAIVORASILP; country : us; th; birthDate : 1953; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9535; lastName : CHAIWORASIN; CHAIVORASILP; passportNumber : B272327; name : CHAIWORASIN, Wimonsi; VIMONSRI CHAIWORASIN; WIMOLSRI CHAIVORASILP; Wimonsi CHAIWORASIN; VIMOLSRI CHAIVORASILP; VIMONSI CHAIWORASIN; WIMONSRI CHAIWORASIN; programId : US-NARCO; createdAt : 2005-11-03; notes : (also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN); (also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP); (also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN); (also VIMONSI CHAIWORASIN, WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMONSRI CHAIWORASIN); (also VIMONSI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN); (also WIMONSRI CHAIWORASIN, WIMOLSRI CHAIVORASILP, WIMONSI CHAIWORASIN, VIMOLSRI CHAIVORASILP, VIMONSRI CHAIWORASIN); identification : id : ofac-4f9ac9e72747d4b04953c43acd620b1aed9eba11; caption : B272327; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : B272327; type : Passport; country : th; holder : NK-ADhzb79q7P8UQ8tJABidfF; target : ; id : ofac-f5ecc6302d4ae55bd977a5bfec26038eb63a990a; caption : 3570900519762; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 3570900519762; type : National ID No.; country : th; holder : NK-ADhzb79q7P8UQ8tJABidfF; target : ; sanctions : id : ofac-7237785a77aea5a7ecf079dffca90fb66378008a; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; country : us; programId : US-NARCO; program : SDNTK; authorityId : 9535; entity : NK-ADhzb79q7P8UQ8tJABidfF; target : ; id : usgsa-1e1fabdd3ce125859901476219c4ae4b8ba6e1f4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-ADhzb79q7P8UQ8tJABidfF; summary : PII data has been masked from view; authorityId : S4MR3PNWK; authority : TREAS-OFAC; listingDate : 2005-11-03; provisions : Prohibition/Restriction; target : ; id : usgsa-4481ddfc7e9aa4b6359e92651391efcf956042e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3PNWJ; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-ADhzb79q7P8UQ8tJABidfF; listingDate : 2005-11-03; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-59887722cc4fe3763de0b7e798c75ecd00d958ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PNWH; program : Reciprocal; listingDate : 2005-11-03; entity : NK-ADhzb79q7P8UQ8tJABidfF; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-670262f1a2dc68b6da2d32a04c2639add7e0e1fd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-11-03; program : Reciprocal; entity : NK-ADhzb79q7P8UQ8tJABidfF; authorityId : S4MR3QTVS; target : ; id : usgsa-db5c382fe33cf058175d8684f74214b666007cf9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-11-03; authorityId : S4MR3QTVT; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-ADhzb79q7P8UQ8tJABidfF; target : ; id : usgsa-e400b223b6ca633d9d321c6b581f68e18dcf9141; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; country : us; listingDate : 2005-11-03; authorityId : S4MR3QRL5; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-ADhzb79q7P8UQ8tJABidfF; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JINA TAYLOR
| Id: | NK-AEio4gARvdPUEWmaBrm9ct | | Name: | JINA TAYLOR | | Type: | Person | | Description : | addressEntity : id : addr-03eef9c6133b2ef34eecd6d8511c55c188735098; caption : 21 Angullia Park #27-03, Singapore 239974; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 21 Angullia Park #27-03, Singapore 239974; country : sg; city : Singapore; postalCode : 239974; street : 21 Angullia Park #27-03; target : ; id : addr-c88ed8dc8b742e5e75cbb8d2557379bdb02e2c25; caption : Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beijing; full : Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing; country : cn; street : Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102; postalCode : 100000; target : ; id : addr-af5c926d0ff3d9e8ab53d3eff4f4c8907c039654; caption : 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Chonburi; street : 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip; postalCode : 20250; country : th; full : 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; target : ; id : addr-b3de1ab1aa08679f91d8413bfba621bfd6b1d73e; caption : 8-102 Baihewan Tongzhou District, Beijing; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 8-102 Baihewan Tongzhou District, Beijing; street : 8-102 Baihewan Tongzhou District; country : cn; city : Beijing; target : ; alias : Jina Taylor; country : kn; th; sg; cn; name : JINA TAYLOR; 京平 刘; LIU, Jingping; Jingping Liu; address : Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing; 21 Angullia Park #27-03, Singapore 239974; 8-102 Baihewan Tongzhou District, Beijing; SINGAPORE 239974; 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; lastName : Taylor; 刘; Liu; nationality : kn; cn; passportNumber : EA98197210; RE0124671; idNumber : 110108196507116061; birthPlace : Hunan, China; gender : female; programId : US-CYB; birthDate : 1965-07-11; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43436; firstName : 京平; Jina; Jingping; topics : debarment; sanction; uniqueEntityId : VNF1YJ8SJ411; DJ35RRM47RE9; createdAt : 2024-10-07; notes : (also JINA TAYLOR); (also JINGPING LIU); sanctions : id : ofac-29e7acd1ad328ed4b202ba5062bab1ab0693ca82; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-CYB; program : CYBER2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-AEio4gARvdPUEWmaBrm9ct; provisions : CYBER2; Block; authorityId : 43436; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13757 (Cyber); Executive Order 13694 (Cyber); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; target : ; id : usgsa-9bd1ef8701a623ad357155e64818abc858fb3e1e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : entity : NK-AEio4gARvdPUEWmaBrm9ct; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MRTQY5C; startDate : 2024-05-28; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-07; target : ; id : usgsa-c26ca56ebf9b391a526fb819109e61b3cc49d689; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; entity : NK-AEio4gARvdPUEWmaBrm9ct; summary : PII data has been masked from view; authorityId : S4MRTXSJX; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-05-28; listingDate : 2024-10-30; target : ; identification : id : ofac-3a86d00a72ab5a83a0f0be7d23a2cebd03f375a7; caption : RE0124671; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2022-05-13; holder : NK-AEio4gARvdPUEWmaBrm9ct; type : Passport; country : kn; number : RE0124671; endDate : 2032-05-12; target : ; id : ofac-8f7280c2078684804ae3a2e3b3257cdbdf18b4dd; caption : 110108196507116061; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : type : National ID No.; number : 110108196507116061; country : cn; holder : NK-AEio4gARvdPUEWmaBrm9ct; target : ; id : ofac-ca6ac425252d2920526783648a600a45bc38ba35; caption : EA98197210; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : type : Passport; holder : NK-AEio4gARvdPUEWmaBrm9ct; country : cn; number : EA98197210; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
BANGKOK SILK FLOWER COMPANY LTD.
| Id: | NK-BQRosbfL6GGjphqGtynrDd | | Name: | BANGKOK SILK FLOWER COMPANY LTD. | | Type: | Organization | | Description : | addressEntity : id : addr-147614e52ca41bab7b41fab75dea61ca635e4d87; caption : 277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; country : th; street : 277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district; full : 277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok; target : ; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9552; address : 277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok; 277-279 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK; topics : debarment; sanction; country : th; name : BANGKOK SILK FLOWER COMPANY LTD.; createdAt : 2005-11-03; uniqueEntityId : Q8CAZWDKKT91; sanctions : id : ofac-622c6b2e09e5c86da68ad26d19bc4640ca5e08c7; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; program : SDNTK; authority : Office of Foreign Assets Control; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 9552; entity : NK-BQRosbfL6GGjphqGtynrDd; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; target : ; id : usgsa-e58f2c203045a7087b5ae7bda9958c84fdc7f9a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-BQRosbfL6GGjphqGtynrDd; summary : PII data has been masked from view; listingDate : 2005-11-03; authorityId : S4MR3PP3V; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SAMSAENG ATCHARA
| Id: | NK-CZZvdpx9mK5q4Ms9gKdF2M | | Name: | SAMSAENG ATCHARA | | Type: | Person | | Description : | programId : US-NARCO; passportNumber : V487440; country : th; cn; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11274; lastName : ATCHARA; PRAPATWORA; SAENGKHAM; birthDate : 1948-09-09; alias : Chiwinpraphasri ATCHARA; Praptwora ATCHARA; Samsaeng SAENGKHAM; Samsaeng ATCHARA; address : YUNNAN PROVINCE; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok; firstName : Chiwinpraphasri; Atchara; Samsaeng; Praptwora; name : SAMSAENG ATCHARA; Atchara PRAPATWORA; CHIWINPRAPHASRI ATCHARA; PRAPTWORA ATCHARA; PRAPATWORA, Atchara; SAMSAENG SAENGKHAM; addressEntity : id : addr-f8ba5f1a60eac02c2b0b7bbe1b0626b698ca479f; caption : c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; street : c/o DEHONG THAILONG HOTEL CO., LTD.; full : c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province; state : Yunnan Province; target : ; id : addr-2b7be80099021800e52441da0337d0063f903b59; caption : 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok; city : Bangkok; street : 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang; country : th; target : ; idNumber : 3509900001907; createdAt : 2008-11-18; notes : (also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA); (also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, SAMSAENG ATCHARA); (also PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA); (also ATCHARA PRAPATWORA, PRAPTWORA ATCHARA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA); (also ATCHARA PRAPATWORA, SAMSAENG SAENGKHAM, CHIWINPRAPHASRI ATCHARA, SAMSAENG ATCHARA); sanctions : id : ofac-11a9790621e36c37b01470e734eb501883f2820b; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; entity : NK-CZZvdpx9mK5q4Ms9gKdF2M; reason : Unknown; authorityId : 11274; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; authority : Office of Foreign Assets Control; country : us; program : SDNTK; target : ; id : usgsa-3f8c4de667c5cf4a93e587dfd44f3963b5bff60e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3R702; program : Reciprocal; listingDate : 2010-07-30; provisions : Prohibition/Restriction; country : us; entity : NK-CZZvdpx9mK5q4Ms9gKdF2M; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-69eea4613cff0a36b6b643c57dfb2a775ca1cbe8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3R703; entity : NK-CZZvdpx9mK5q4Ms9gKdF2M; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2010-07-30; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-c216502010df93ef6d91683c199b8ec29af3bc84; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-07-30; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3R700; program : Reciprocal; authority : TREAS-OFAC; entity : NK-CZZvdpx9mK5q4Ms9gKdF2M; target : ; id : usgsa-db0ad96aed2dbb16984440c54eb3f41ca95aa50e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; listingDate : 2008-11-18; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R65Q; entity : NK-CZZvdpx9mK5q4Ms9gKdF2M; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-e845f7b31775495c05070a4644467807650f5f38; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-07-30; summary : PII data has been masked from view; entity : NK-CZZvdpx9mK5q4Ms9gKdF2M; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3R701; provisions : Prohibition/Restriction; program : Reciprocal; target : ; identification : id : ofac-7c183ba9edf6d129eae55719007bb35c1e9a8621; caption : V487440; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-27T14:46:54; properties : number : V487440; type : Passport; country : th; holder : NK-CZZvdpx9mK5q4Ms9gKdF2M; endDate : 2007-05; target : ; id : ofac-b8f085d26765afb3bb0bd8331464c1fb53768c64; caption : 3509900001907; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-27T14:46:54; properties : number : 3509900001907; holder : NK-CZZvdpx9mK5q4Ms9gKdF2M; endDate : 2006-09; country : th; type : National ID No.; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CHOI LUANG KLUAI YUAI
| Id: | NK-CmPPtbEakVUf3gKY5R886a | | Name: | CHOI LUANG KLUAI YUAI | | Type: | Person | | Description : | programId : US-NARCO; birthDate : 1959-12-20; country : mm; th; firstName : Choi Luang; Chin Sung; weakAlias : AH SUNG; addressEntity : id : addr-ebb883b447afda2c164726c81dfb3de17da9adb1; caption : Shan State; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Shan State; country : mm; full : Shan State; target : ; id : addr-633c98ef93566cfb8456010075c1c871db899eb9; caption : 57/2, Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 57/2, Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai; country : th; city : Chiang Mai; street : 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Taeng; target : ; alias : Choi Luang KLUAI YUAI; lastName : CHANG; KLUAI YUAI; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11278; name : CHOI LUANG KLUAI YUAI; Chin Sung CHANG; CHANG, Chin Sung; address : SHAN STATE; Shan State; 57/2, Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai; idNumber : 3550700628151; createdAt : 2008-11-18; notes : (also CHIN SUNG CHANG); (also CHOI LUANG KLUAI YUAI); sanctions : id : ofac-2ff2d18a71fb7df200d7504c808464b2bf25c4f3; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-NARCO; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-CmPPtbEakVUf3gKY5R886a; program : SDNTK; authorityId : 11278; target : ; id : usgsa-a878051371088d0b10cd09a6187e70073d97227d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3R708; listingDate : 2010-07-30; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-CmPPtbEakVUf3gKY5R886a; target : ; id : usgsa-f5b17824bbb88f970e375927e3771f03826d16a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-CmPPtbEakVUf3gKY5R886a; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-11-18; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3Q4VH; country : us; target : ; identification : id : ofac-c60809df990a78424c2b453fd7444555f220f165; caption : 3550700628151; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-CmPPtbEakVUf3gKY5R886a; type : National ID No.; number : 3550700628151; country : th; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
TIS Consultants Company Limited
| Id: | NK-D96hGt9s5jppkAXj4CaN3J | | Name: | TIS Consultants Company Limited | | Type: | LegalEntity | | Description : | topics : debarment; country : th; name : TIS Consultants Company Limited; address : 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK, Thailand; Bangkok, Thailand (address uncertain); 151 Team Building, Moo 12, Nuanchan Road, Klong Kum, Bueng Kum, Bangkok, Thailand; alias : TIS; addressEntity : id : NK-d6pcdgzPmqJUj6wYsrXnWT; caption : 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK, Thailand; schema : Address; referents : addr-536a9f12e10e08f7c2e5469212823252c8a7f4d0; addr-5b504bba64e4a3af102101aaf8deb2ea2067b92a; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : th; city : BANGKOK; full : 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK, Thailand; street : 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM; target : ; sanctions : id : adb-1858fb89b8a95089d067100ed31d655e2fa65480; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2011-10-06; startDate : 2011-10-06; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; authority : Asian Development Bank; entity : NK-D96hGt9s5jppkAXj4CaN3J; target : ; id : afdb-072cbdf545f5c096a01bdf0c33111778b7e010dc; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2011-09-20; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-D96hGt9s5jppkAXj4CaN3J; target : ; id : ebrd-414ad17b7cd574c9ecf0576068dd2915a77f6c6c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2011-11-29; reason : Fraudulent Practice; entity : NK-D96hGt9s5jppkAXj4CaN3J; target : ; id : iadb-7b36f41bbf321b20eb24ed6798e39e0a2b68852c; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-D96hGt9s5jppkAXj4CaN3J; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2011-09-20; target : ; id : wbdeb-197f231084180a1a0487e9b9de7c7f294ab5f9e2; caption : Consultant Guidelines 1.25(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-D96hGt9s5jppkAXj4CaN3J; startDate : 2011-09-20; endDate : 2999-12-31; program : Consultant Guidelines 1.25(a)(i); authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
HANDLE GROUP, THE
| Id: | NK-DDygjYMoHJp4u6NiDWN75p | | Name: | HANDLE GROUP, THE | | Type: | Company | | Description : | topics : debarment; sanction; createdAt : 1999-02-11; uniqueEntityId : G7MFCBMUGVH9; country : th; name : HANDLE GROUP, THE; The Handle Group Company; programId : US-DOS-ISN; sanctions : id : trade-csl-29c97e1366c085bb9c9b029b8685a552fd3ad7cb; caption : Nonproliferation Sanctions (ISN) - State Department; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2025-05-15T18:53:04; properties : authorityId : No. 44; 03/07/1994; Vol. 59; authority : Nonproliferation Sanctions (ISN) - State Department; Department of the Commerce - International Trade Administration; program : Nonproliferation Sanctions (ISN) - State Department; Chemical and Biological Weapons Act; programUrl : https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; startDate : 1994-02-08; country : us; programId : US-DOS-ISN; entity : NK-DDygjYMoHJp4u6NiDWN75p; target : ; id : usgsa-608a8c8f6040791308e7faec7cf9987be57a7526; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : listingDate : 1999-02-11; entity : NK-DDygjYMoHJp4u6NiDWN75p; provisions : Prohibition/Restriction; country : us; authority : DOS-MBC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 1994-02-08; authorityId : S4MR3MBB8; target : | | Datasets: | us_sam_exclusions; us_trade_csl |
Supachai Prechaterasat
| Id: | NK-DWycmumarGFtcUMGNbB3vy | | Name: | Supachai Prechaterasat | | Type: | Person | | Description : | address : 151 TEAM , BUILDING, MOO , 12, NUANCHAN , ROAD, KLONG , KUM, BUENG KUM, BANGKOK, THAILAND; 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK, Thailand; 151 Team Building, Moo 12, Nuanchan Road, Kong Kum, Bueng Kum, Bangkok, Thailand; name : Supachai Prechaterasat; topics : debarment; country : th; alias : Mr. Supachai; addressEntity : id : NK-d6pcdgzPmqJUj6wYsrXnWT; caption : 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK, Thailand; schema : Address; referents : addr-536a9f12e10e08f7c2e5469212823252c8a7f4d0; addr-5b504bba64e4a3af102101aaf8deb2ea2067b92a; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : th; city : BANGKOK; full : 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK, Thailand; street : 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM; target : ; sanctions : id : adb-84127a16d25df76c4e4651a12f7e41c97ff0f5df; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2011-10-06; reason : Cross-Debarment: WB; status : Debarred; entity : NK-DWycmumarGFtcUMGNbB3vy; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; modifiedAt : 2011-10-06; target : ; id : afdb-40f97261d4614a248596bbc865a1b0efc1a06508; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-DWycmumarGFtcUMGNbB3vy; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2011-09-20; authority : African Development Bank Group; target : ; id : ebrd-618a4beb77302bb5270e8d396f551c0aeebda880; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2011-11-29; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; entity : NK-DWycmumarGFtcUMGNbB3vy; authority : Cross-debarment from World Bank Group; target : ; id : iadb-2a16b2ae998ca323772b1d34162ce91ac3963245; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-DWycmumarGFtcUMGNbB3vy; reason : Fraud; startDate : 2011-09-20; target : ; id : wbdeb-408b9cbc20d10f1122d0bb0833d795dfd845a704; caption : Consultant Guidelines 1.25(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Consultant Guidelines 1.25(a)(i); endDate : 2999-12-31; startDate : 2011-09-20; authority : World Bank; entity : NK-DWycmumarGFtcUMGNbB3vy; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Abbas Eberahim
| Id: | NK-DhTmaWAMomoFmsTb4WiniE | | Name: | Abbas Eberahim | | Type: | Person | | Description : | lastName : EBERAHIM; BASU; Eberahim; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1949-09-11; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23650; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wEqcMV_mhrHKcxwKaL7P4UKcgRc; address : KOORINGAL NSW 2650; Golden Triangle Special Economic Zone, Laos; 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; Golden Triangle Special Economic Zone, Bokeo; 43 Walana Cres, Kooringal NSW 2650; name : Abbas EBERAHIM; Abbas Eberahim; EBERAHIM, Abbas; nationality : au; topics : corp.disqual; debarment; sanction; firstName : Abbas; birthPlace : Malaysia; gender : male; programId : US-TCO; GB-HR; country : au; la; th; position : Director General of the Kings Romans Casino; alias : BASU; weakAlias : BASU; addressEntity : id : addr-1997b985e0abc6c8cce78bb902fcf7e87b700a46; caption : Golden Triangle Special Economic Zone, Bokeo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : la; street : Golden Triangle Special Economic Zone; full : Golden Triangle Special Economic Zone, Bokeo; state : Bokeo; target : ; id : addr-be3ef4ff9c01c7688166e6570daab3b7c096dd39; caption : 43 Walana Cres, Kooringal NSW 2650; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 43 Walana Cres, Kooringal NSW 2650; postalCode : 2650; state : NSW; city : Kooringal; country : au; street : 43 Walana Cres; target : ; id : addr-fd63577d96bb725b8717865a57c9ecc458db0757; caption : 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 292 Moo 1 Wiang, Chiang Saen District; postalCode : 57150; country : th; full : 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; city : Chiang Rai; target : ; passportNumber : N2315963; createdAt : 2018-06-21; sanctions : id : gb-coh-8a96da009c737876d73a832314e16c966bfaef15; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : recordId : GHR0108; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; authority : The Insolvency Service; country : gb; entity : NK-DhTmaWAMomoFmsTb4WiniE; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-8ef6e6412c80f8eda8165bb4bcf985d3fe92d2cc; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : GHR0108; 16309; program : The Global Human Rights Sanctions Regulations 2020; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-HR; entity : NK-DhTmaWAMomoFmsTb4WiniE; reason : EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; startDate : 2023-12-07; country : gb; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ofac-b1183a059f4e9cde962c22b67b00b20ffaad8bde; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-DhTmaWAMomoFmsTb4WiniE; provisions : Block; TCO; reason : Executive Order 13581 (TCO); program : TCO; authorityId : 23650; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-6d91e3deb64572f5dc4144e8a680fc58bc9bdc35; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-01-30; provisions : Prohibition/Restriction; authorityId : S4MR6HJ3F; program : Reciprocal; country : us; summary : PII data has been masked from view; listingDate : 2018-06-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-DhTmaWAMomoFmsTb4WiniE; target : ; identification : id : gb-fcdo-14b13df42f2dcba01f64aa231fa4cf0973380a2f; caption : N2315963; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Australia; holder : NK-DhTmaWAMomoFmsTb4WiniE; number : N2315963; target : ; id : ofac-50f873d93c8795214cfc27ea16e7a1b42412c449; caption : N2315963; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : au; number : N2315963; type : Passport; holder : NK-DhTmaWAMomoFmsTb4WiniE; target : ; unknownLinkTo : id : ofac-6164742b892d532f257f7ba3f4ff7e5325f04a0f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-DhTmaWAMomoFmsTb4WiniE; role : Providing support to; object : id : NK-Nk9cwQwyV8EvueUPVENVuU; caption : ZHAO WEI TCO; schema : Company; referents : ofac-23648; permid-5096909837; permid-5096909996; permid-5096909452; usgsa-s4mr6hj3c; usgsa-801069457243fd57b255c1d4e3b2724f982739a9; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : Zhao Wei Tco; ZHAO WEI TCO; sourceUrl : https://permid.org/1-5096909837; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648; https://permid.org/1-5096909452; https://permid.org/1-5096909996; address : Myanmar; Laos; Thailand; permId : 5096909996; 5096909837; 5096909452; status : Active; country : la; mm; th; cn; jurisdiction : th; alias : KINGS ROMANS CASINO; KINGS ROMANS GROUP; ZHAO WEI NARCOTICS TRAFFICKING GROUP; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-06-21; uniqueEntityId : GN3UJQ1JE5A6; target : 1; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions |
Asian Aviation Logistics Company Limited
| Id: | NK-Djn9nCL6UFAzck2BGKQrHV | | Name: | Asian Aviation Logistics Company Limited | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/th/0115551010553; topics : sanction; debarment; export.control; name : Asian Aviation Logistics Company Limited; Asian Aviation Logistics Co., Ltd.; address : 805 SRINAKARIN ROAD, 2ND FLOOR ZONE A 21 TOWER SUAN LUANG, BANGKOK, 10540; 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang Bangkok 10540 Thailand; 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn, 10270; 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250; 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540; country : th; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17228; programId : US-BIS-EL; US-TERR; addressEntity : id : addr-cece7116cc3a2d6950e8a06c10e8da09d79a9929; caption : 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; full : 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540; city : Bangkok; street : 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang; postalCode : 10540; target : ; uniqueEntityId : RA2QXEW4JZY4; createdAt : 2014-08-29; agencyClient : id : ofac-382f3ef3e9ba1eec02bac742bb3a3b675a5875be; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-neZdRCM4Agd9EjZvWy6Yoh; caption : Mahan Air; schema : Company; referents : ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd; ofac-324e62c781ca2c89fa424268f6380af2906b68d1; ofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda; ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4; ofac-58620950573d3f861e6462b2a7b5e2888370122b; tw-shtc-feab0457127ae187531fb1af8b5fa8757385197f; ofac-f725ce5bac973c87e4d26ebcf043f411fc5851f2; ofac-e448cb34064d8ee5aaa6bdc31b102db926698e52; ofac-129169878e88194002ba817b35f5448cc6ea3057; ofac-551d22b32a01cbd83a9f1ae88397169e547042b5; ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7; ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec; be-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd; ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088; ofac-ba6a8fd906b92edef57a835505740cdce19a405c; ofac-3be9c49612fb6ca344346c91c10798759614b75d; ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b; usgsa-s4mr3rh22; ofac-3c076664ae11b082c44885f34a9aecb4bb8e4586; tw-shtc-8325265a5d4a0374109840152796288ba31c7eb8; tw-shtc-9849603532b0f985bca94b6c2d4df529269c7dd7; ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f; ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279; ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e; ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1; permid-5001089366; ofac-df950ac606db198b2ef690eab13955e6b3452657; ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4; eu-fsf-eu-12240-1; ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae; ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa; ofac-edba700fea4889e352e9526111cc36e7c0a92ec8; ofac-f0865b610076cae470eb8c48897fbc06cc2a2483; ofac-744165846184a9c5e2180178f5bff09325d57e6b; ofac-35e91ecf060dff98098d009c96be5bd41f81035e; ofac-0a2335bf93a528732b97084c3713f14982566fe2; ofac-869bed3e97973ae7918bf15f499e24fb3485ba08; ofac-131e4d6e71741916a8669e1db4a2a04af0c05788; ofac-27580167f09919add7fe470f600d9e6f4a7663d3; ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c; ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d; ofac-6e60f05cd5050c5763585805bf62c14a31d509a9; ofac-529b049838030bc2936820241ccf41326aeaab0a; ofac-062b07355684ef387ddbfbc57667cc98774b1f48; ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9; ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f; usgsa-s4mr3rh21; ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281; ch-seco-78484; ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd; ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6; ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d; ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5; ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a; ofac-235cf463767d2fefb3888d6e1efb73a92515b54e; usgsa-fe758d8aeba2e2846e810413dad28f6054f635c6; ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095; ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5; ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502; eu-oj-bff2adfd3584272577ad7f79e271e033dd153456; fr-ga-7683; ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156; ofac-ad043975bd071ad488db01357e73aba5eeb5e194; ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75; ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80; ofac-b0aad4cad5075fbc663ed1162bad2145244529f5; usgsa-74c4c0999e16d0ee8a645abfa8dd17968b466ac3; mc-freezes-4fe383f896c06efe0665da33a44793ea95519073; ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119; ofac-0a89064360cf1a2f27ad45670cfe51de46a0c7ce; ofac-12927; ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c; ofac-808debab5cb05a58463f2497b4ac645b023c8de6; ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f; ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08; ua-nsdc-22116-mahan-ejrlajnz; ofac-faa640c8b7e8599d4417f0e79296d95627248ce4; ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3; ofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa; NK-dH3hDtXLynQtYKUxAZwBWQ; ofac-2dbaefee114dec550955dac3a108e6b69aa753fa; ofac-0d9eed605e90137a8670e6035d14f38c207f20bd; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-13T16:04:02; properties : name : MAHAN AIR; ماهان ایر; Mahan Air; MAHAN AIR CO.; Mahan Airlines; Махан Ейрлайнз; notes : a private Iranian airline; Place of registration:
Tehran, Iran; Lieu d’enregistrement: Téhéran, Iran; (Date of UN designation: 2024-10-14); Place of registration: Tehran, Iran; (also MAHAN AIR CO.); (also MAHAN AIR); Mahan Air is a private Iranian airline based in Tehran. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.; Mahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.; sourceUrl : https://home.treasury.gov/news/press-releases/sm1014; https://home.treasury.gov/news/press-releases/sm1098; https://home.treasury.gov/news/press-releases/tg1322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R2697&qid=1728978549327; https://permid.org/1-5001089366; https://home.treasury.gov/news/press-releases/sm739; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/mahan_air_routes_07050218.pdf; https://home.treasury.gov/news/press-releases/sm484; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/sb0322; topics : debarment; export.control; sanction; country : ir; programId : US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; address : TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411; Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF); Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515 Tehran Tehran 1481655761 Iran; Tehran, No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761; Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411 Tehran Tehran Iran; Tehran, Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761, Iran IR; 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF); No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761, Iran IR; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way Tehran Tehran 1481655761 Iran; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Iran IR; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran; P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran; Boîte postale no 1481655761; No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran; Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran); createdAt : 2011-10-12; modifiedAt : 2024-11-06; alias : MAHAN AIR CO.; Makhan Eirlainz; ماهان ایر; addressEntity : addr-845cd63916dabea6bde2ced7bbe6779dde3d2f36; addr-1522092deda0fa3adabddffe29ec0c056c8daa22; addr-a4fc306791b1d889b3e2cae2b3b429621d4893fc; addr-d6f7f514fbfb1f61eb74492a334d9322da786179; addr-e75a1b631178f0ab14c968fe3fe02979c5e304cc; addr-486cd8ed9b1b7f717aaf498b4444df3f89dd8fdc; jurisdiction : ir; phone : +982148041111; website : http://www.mahan.aero/; status : Active; permId : 5001089366; uniqueEntityId : DCLZBSGRH813; TLXQU2GN54L1; target : 1; role : Acting for or on behalf of; agent : NK-Djn9nCL6UFAzck2BGKQrHV; target : ; sanctions : id : ofac-a301758907c8d2bd20d05ac593e38b3b2c5b9dcb; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); CISADA; TRA; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; provisions : Block; IFSR; SDGT; entity : NK-Djn9nCL6UFAzck2BGKQrHV; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 17228; authority : Office of Foreign Assets Control; programId : US-TERR; target : ; id : trade-csl-0bc83be2b3c1d86866b51ea32fc906a06bf58351; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; authorityId : 78 FR 75458; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-Djn9nCL6UFAzck2BGKQrHV; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; provisions : Presumption of denial.; reason : For all items subject to the EAR. (See §744.11 of the EAR).; startDate : 2013-12-12; programId : US-BIS-EL; target : ; id : usgsa-cecb12c5c40339e0ddcaeccbe09e701284e4d5b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-Djn9nCL6UFAzck2BGKQrHV; summary : PII data has been masked from view; authorityId : S4MR4GM3C; country : us; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2014-08-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions |
SUWIT PUANGPETCH
| Id: | NK-ECHbij25Lfr2eT4aJMvQ66 | | Name: | SUWIT PUANGPETCH | | Type: | Person | | Description : | addressEntity : id : addr-2c7138e1f3cb482624a8b278ee41ae43e9191930; caption : c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; country : th; full : c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; street : c/o SCORE COMMERCIAL COMPANY LTD.; target : ; id : addr-84e0ef55da398874d0e73ebf92b6647721b83a9c; caption : c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; full : c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; country : th; street : c/o PROGRESS SURAWEE COMPANY LTD.; target : ; address : c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; BANGKOK; country : us; th; lastName : PUANGPETCH; PHUANGPHET; idNumber : 3570900170841; topics : debarment; sanction; birthDate : 1956-10-28; programId : US-NARCO; name : SUWIT PUANGPETCH; Suwit PHUANGPHET; SUVIT PUANGPETCH; PHUANGPHET, Suwit; firstName : Suvit; Suwit; alias : Suvit PUANGPETCH; Suwit PUANGPETCH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9531; createdAt : 2005-11-03; notes : (also SUWIT PHUANGPHET, SUWIT PUANGPETCH); (also SUVIT PUANGPETCH, SUWIT PUANGPETCH); (also SUWIT PHUANGPHET, SUVIT PUANGPETCH); identification : id : ofac-2d5e3814995e3c7e7150b46fa3a0c0f31f03ad6b; caption : 3570900170841; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; country : th; number : 3570900170841; holder : NK-ECHbij25Lfr2eT4aJMvQ66; target : ; sanctions : id : ofac-58b08f8bbfbfec46f3d6623eee54a6edef495554; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; entity : NK-ECHbij25Lfr2eT4aJMvQ66; reason : Unknown; programId : US-NARCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 9531; program : SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-56842861d658b08376c20486fa51c25f8ff1a7e7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P88H; entity : NK-ECHbij25Lfr2eT4aJMvQ66; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; country : us; listingDate : 2005-11-03; target : ; id : usgsa-8f5ff6baaf792f4ceba6ba1cd12dfb669189bc75; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-ECHbij25Lfr2eT4aJMvQ66; listingDate : 2005-11-03; authorityId : S4MR3R3S9; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-a02f71e1558bcedbe84b2f3c54018648d2cb5ad2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2005-11-03; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3R3S8; entity : NK-ECHbij25Lfr2eT4aJMvQ66; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Yanming Yang
| Id: | NK-G7qbsLD7UvXGP56hkXgsga | | Name: | Yanming Yang | | Type: | Person | | Description : | addressEntity : id : addr-2320d05f20a23aa9863df33a2d389e562e37bb5d; caption : 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea; city : Mueang Samut Prakan; country : th; full : 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; target : ; id : addr-920f5337b9084a967a47ff42d71898359e57eee4; caption : Koror; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Koror; country : pw; full : Koror; target : ; id : addr-d71d966150b19b45fb0e56112de18554d9df6d87; caption : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok; country : th; street : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana; city : Bangkok; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55949; firstName : Yanming; topics : debarment; sanction; gender : male; country : kh; th; pw; vu; address : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok; 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; BANGKOK; Koror; name : Yanming Yang; YANG, Yanming; weakAlias : Kimi Yang; passportNumber : RV0107373; N02404035; lastName : Yang; nationality : kh; vu; taxNumber : 100060; programId : US-TCO; birthDate : 1991-03-24; createdAt : 2025-11-20; uniqueEntityId : YLZXGS75P523; identification : id : ofac-066b64c98e4044431f248cf4159060419c86ba11; caption : N02404035; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : type : Passport; number : N02404035; holder : NK-G7qbsLD7UvXGP56hkXgsga; country : kh; target : ; id : ofac-f9f82f71936701c1087fb4299f344deadbb612f3; caption : RV0107373; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : holder : NK-G7qbsLD7UvXGP56hkXgsga; number : RV0107373; country : vu; type : Passport; target : ; sanctions : id : ofac-83a329f18abdd19fff73511a2c2c52f8bc43cd73; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authorityId : 55949; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13581 (TCO); provisions : Block; TCO; programId : US-TCO; program : TCO; authority : Office of Foreign Assets Control; entity : NK-G7qbsLD7UvXGP56hkXgsga; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-330d96d436b7265f25400c23494a4a644715e60b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : entity : NK-G7qbsLD7UvXGP56hkXgsga; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2025-10-14; authorityId : S4MRX1WH5; listingDate : 2025-11-20; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; agencyClient : id : ofac-8afe65a7d8385db7ebcdff74f970021064650c45; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : NK-G7qbsLD7UvXGP56hkXgsga; role : Acting for or on behalf of; client : id : NK-Zr7SefqhdegPbnwjuLALi8; caption : Grand Legend International Asset Management Co., Ltd.; schema : Organization; referents : ofac-55940; ofac-pr-67fd85e11620b46f32624cc7f3033b5004edc27e; usgsa-4f07547a881beb44c93a4e216747788aadf68038; usgsa-s4mrx1wgy; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Grand Legend International Asset Management Group Co. Ltd.; Grand Legend International Asset Management Co., Ltd.; country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55940; https://home.treasury.gov/news/press-releases/sb0278; taxNumber : 016290; programId : US-TCO; addressEntity : addr-e94253fdc81df0bb29003c3e561a7fb4600c1ff9; address : Ngerbelas Island, Kayangel; NGERBELAS ISLAND, KAYANGEL; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : YKZ4E6PMQF41; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
International Aerospace Asia
| Id: | NK-G7zvxyzm5QyVm2sSpsWqNB | | Name: | International Aerospace Asia | | Type: | LegalEntity | | Description : | address : 14 Ann Siang Road 69694 SG; 10 Cheyne Walk Northhampton NN1 5PT GB; 188 Moo 1, San Klang San Kampheang, Chiang Mai, 50130; Level 44, Tower 2 Kuala Lumpur MY; Level 44, Tower 2, Kuala Lumpur; 10 Cheyne Walk, Northhampton NN1 5PT; 280, Moo 9, Luang Nua, Doi Saket, Chiang Mai, 50220; 280, Moo 9, Luang Nua, Doi Saket Chiang Mai 50220 TH; 14 Ann Siang Road, 69694; 188 Moo 1, San Klang San Kampheang Chiang Mai 50130 TH; weakAlias : IAA; IntAero; topics : export.control; abbreviation : IAA; name : International Aerospace Asia; country : my; th; gb; sg; programId : US-BIS-EL; alias : ; notes : (See alternate addresses under Malaysia, Thailand and United Kingdom.); sanctions : id : trade-csl-f949131f26170ce2aad808932ad5ab2d7bc07002; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 88 FR 38741; country : us; entity : NK-G7zvxyzm5QyVm2sSpsWqNB; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programId : US-BIS-EL; provisions : Presumption of denial; startDate : 2023-06-12; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR (See §744.11 of the EAR).; program : Entity List (EL) - Bureau of Industry and Security; target : | | Datasets: | tw_shtc; us_trade_csl |
Spicy Code Company Limited
| Id: | NK-GV9DVAvz5bJ6gpbfwxd7VG | | Name: | Spicy Code Company Limited | | Type: | Company | | Description : | country : th; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43439; https://home.treasury.gov/news/press-releases/jy2375; https://permid.org/1-5087274137; name : SPICY CODE COMPANY LIMITED; Spicy Code Company Limited; Spicy Code Co Ltd; incorporationDate : 2020-08-07; status : Active; permId : 5087274137; jurisdiction : th; address : 17/11 MOO 4 BANG LAMUNG, CHON BURI, CHON BURI 20150; 17/11 Moo 4 Bang Lamung, Chon Buri, Chon Buri 20150; topics : debarment; sanction; programId : US-CYB; registrationNumber : 0205563024758; addressEntity : id : addr-1dd1264732c5fb8edf099343a29e858ae7061c17; caption : 17/11 Moo 4 Bang Lamung, Chon Buri, Chon Buri 20150; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 17/11 Moo 4 Bang Lamung, Chon Buri, Chon Buri 20150; country : th; state : Chon Buri; street : 17/11 Moo 4 Bang Lamung; postalCode : 20150; target : ; uniqueEntityId : YCQALBVLGLS5; createdAt : 2024-10-07; sanctions : id : ofac-8224ff5b020eb410e0feb53001b4d1ea1ad6f091; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-CYB; authorityId : 43439; authority : Office of Foreign Assets Control; reason : Executive Order 13757 (Cyber); Executive Order 13694 (Cyber); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : CYBER2; Block; program : CYBER2; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; entity : NK-GV9DVAvz5bJ6gpbfwxd7VG; target : ; id : usgsa-4eed0c5773bdd41c414614c2e4dc97e49b835457; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : startDate : 2024-05-28; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-07; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTQY5F; entity : NK-GV9DVAvz5bJ6gpbfwxd7VG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-22cadc5c0632bae029f49d0f6a55e96fc342e46f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-GV9DVAvz5bJ6gpbfwxd7VG; date : 2024-05-28; document : id : ofac-pr-f21a15a5d3448a600361b9cf3677041d4df2565e; caption : Treasury Sanctions a Cybercrime Network Associated with the 911 S5 Botnet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : publishedAt : 2024-05-28; sourceUrl : https://home.treasury.gov/news/press-releases/jy2375; title : Treasury Sanctions a Cybercrime Network Associated with the 911 S5 Botnet; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
SIAM NICE COMPANY LTD.
| Id: | NK-Gs8AC5FBCouSsvzYUfrP9R | | Name: | SIAM NICE COMPANY LTD. | | Type: | Organization | | Description : | addressEntity : id : addr-775df1fa5df937f959ef93b1452cdffc85fd860f; caption : 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; street : 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district; country : th; full : 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok; target : ; topics : debarment; sanction; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9541; country : th; name : SIAM NICE COMPANY LTD.; address : 273 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK; 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok; createdAt : 2005-11-03; uniqueEntityId : L9TJM1N1DRF7; sanctions : id : ofac-e7a084769c1a0d80b70bd5f8077f8b0af5ed490c; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; programId : US-NARCO; authorityId : 9541; program : SDNTK; authority : Office of Foreign Assets Control; entity : NK-Gs8AC5FBCouSsvzYUfrP9R; reason : Unknown; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-2f2b19ea47d82aaee7905f9f6ee90442addb8e0d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PP48; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-Gs8AC5FBCouSsvzYUfrP9R; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2005-11-03; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
RONNAYUTH UDOMDECH
| Id: | NK-GxJA8MPF7wzUTRSGXoXzoz | | Name: | RONNAYUTH UDOMDECH | | Type: | Person | | Description : | firstName : Ronnayut; Ronnayuth; address : c/o SIAM NICE COMPANY LTD., Bangkok; BANGKOK; programId : US-NARCO; alias : Ronnayuth UDOMDECH; lastName : UDOMDET; UDOMDECH; birthDate : 1967-06-17; country : us; th; name : Ronnayut UDOMDET; UDOMDET, Ronnayut; RONNAYUTH UDOMDECH; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9528; addressEntity : id : addr-8bfea528d0f472b1fd7d21d0e06df1d28422f517; caption : c/o SIAM NICE COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; street : c/o SIAM NICE COMPANY LTD.; full : c/o SIAM NICE COMPANY LTD., Bangkok; city : Bangkok; target : ; createdAt : 2005-11-03; notes : (also RONNAYUT UDOMDET); (also RONNAYUTH UDOMDECH); sanctions : id : ofac-e85e23dc681de9ad81c37d1d7a468206d899e7e8; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; entity : NK-GxJA8MPF7wzUTRSGXoXzoz; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; authorityId : 9528; program : SDNTK; reason : Unknown; target : ; id : usgsa-99fc1bf4eb0ed18c735412dd5c9d5881a33b2b3a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P8GF; summary : PII data has been masked from view; entity : NK-GxJA8MPF7wzUTRSGXoXzoz; program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2005-11-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-b661de88bb7f1f5c9c5494f3ec7cd591c8c789e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-GxJA8MPF7wzUTRSGXoXzoz; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P8GD; summary : PII data has been masked from view; listingDate : 2005-11-03; provisions : Prohibition/Restriction; program : Reciprocal; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
A-TEAM CHEMICALS COMPANY LTD.
| Id: | NK-HkuRUmiPFdhvJ9P66R3nkh | | Name: | A-TEAM CHEMICALS COMPANY LTD. | | Type: | Organization | | Description : | addressEntity : id : addr-6f9aa5fe5a9b0ffbf12f55fde6ecd63a4b546ffd; caption : 95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; full : 95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok; country : th; street : 95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district; target : ; name : A-TEAM CHEMICALS COMPANY LTD.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9554; country : th; address : 95/53 SOI LASAL, SUKHUMWIT 105 ROAD, BANG NA PHRA KHANONG DISTRICT, BANGKOK; 95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : YA89MEN1J3D7; createdAt : 2005-11-03; sanctions : id : ofac-21aa6f4ed9f5366d7cb15dbc04c4684086adc7a3; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; authorityId : 9554; country : us; entity : NK-HkuRUmiPFdhvJ9P66R3nkh; program : SDNTK; reason : Unknown; target : ; id : usgsa-9d6ed72d9b2794a66b4f58f2a1d8573debf1ede5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-11-03; entity : NK-HkuRUmiPFdhvJ9P66R3nkh; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3PP3S; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
HIRAN CHARI-APAPORN
| Id: | NK-HoKrrFmqNrJRtAcDfB38Mv | | Name: | HIRAN CHARI-APAPORN | | Type: | Person | | Description : | firstName : Hirun; Nan Hsiung; Hiran; alias : Hiran CHARI-APHAPHON; Nan Hsiung WU; Hiran CHARI-APAPORN; Hiran JAREE-ARPAPORN; Hirun JAREE-ARPAPORN; lastName : JAREE-ARPAPORN; CHARI-APAPORN; CHARI-APHAPHON; WU; CHARIAPAPORN; idNumber : 310062394060; name : NAN HSIUNG WU; CHARIAPAPORN, Hiran; HIRUN JAREE-ARPAPORN; Hiran CHARIAPAPORN; HIRAN JAREE-ARPAPORN; HIRAN CHARI-APAPORN; HIRAN CHARI-APHAPHON; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9529; programId : US-NARCO; addressEntity : id : addr-b6da9bc1105f55fe3a0e0b10c56d0e736b8ec12a; caption : c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; city : Bangkok; street : c/o A-TEAM CHEMICALS COMPANY LTD.; full : c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; target : ; id : addr-ab97c4e300a430e0c0de2e7abbc7d1fc0d712d90; caption : c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; full : c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; street : c/o PLUS TECH AUTO SUPPLY COMPANY LTD.; city : Bangkok; target : ; birthDate : 1950-01-03; address : c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; BANGKOK; country : us; th; topics : debarment; sanction; notes : (also HIRAN JAREE-ARPAPORN, NAN HSIUNG WU, HIRAN CHARI-APHAPHON, HIRAN CHARI-APAPORN, HIRUN JAREE-ARPAPORN); (also HIRAN CHARIAPAPORN, NAN HSIUNG WU, HIRAN CHARI-APHAPHON, HIRAN CHARI-APAPORN, HIRUN JAREE-ARPAPORN); (also HIRAN CHARIAPAPORN, HIRAN JAREE-ARPAPORN, HIRAN CHARI-APHAPHON, HIRAN CHARI-APAPORN, HIRUN JAREE-ARPAPORN); (also HIRAN CHARIAPAPORN, HIRAN JAREE-ARPAPORN, NAN HSIUNG WU, HIRAN CHARI-APAPORN, HIRUN JAREE-ARPAPORN); (also HIRAN CHARIAPAPORN, HIRAN JAREE-ARPAPORN, NAN HSIUNG WU, HIRAN CHARI-APHAPHON, HIRAN CHARI-APAPORN); (also HIRAN CHARIAPAPORN, HIRAN JAREE-ARPAPORN, NAN HSIUNG WU, HIRAN CHARI-APHAPHON, HIRUN JAREE-ARPAPORN); createdAt : 2005-11-03; identification : id : ofac-16947b0c84d9da1d63932f0db7c706e96ceb1d4f; caption : 310062394060; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : th; type : National ID No.; number : 310062394060; holder : NK-HoKrrFmqNrJRtAcDfB38Mv; target : ; sanctions : id : ofac-e616941506cd119180e688feaa586a3065296cf5; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; country : us; authorityId : 9529; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : SDNTK; entity : NK-HoKrrFmqNrJRtAcDfB38Mv; target : ; id : usgsa-08636b333a72fa01dbf52beaec542c478debf6a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-HoKrrFmqNrJRtAcDfB38Mv; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; authorityId : S4MR3R1LF; listingDate : 2005-11-03; target : ; id : usgsa-39c85402c88f675a3979d83382bee7b17ec60e0f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3P8G8; country : us; listingDate : 2005-11-03; entity : NK-HoKrrFmqNrJRtAcDfB38Mv; target : ; id : usgsa-43c21bb806e262e93d4062235de3473165c0adab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R1LD; program : Reciprocal; entity : NK-HoKrrFmqNrJRtAcDfB38Mv; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2005-11-03; target : ; id : usgsa-52ac4ad428857d49445e38e2c2c67dc8a98ae2f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P8GB; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-HoKrrFmqNrJRtAcDfB38Mv; listingDate : 2005-11-03; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-9209a9e12b693bf038c323fef56e4a971c1963dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3P8G9; listingDate : 2005-11-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-HoKrrFmqNrJRtAcDfB38Mv; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-c055c033dded1ab16f5f0a0997d48b79f9b43745; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-HoKrrFmqNrJRtAcDfB38Mv; summary : PII data has been masked from view; authorityId : S4MR3P8GC; provisions : Prohibition/Restriction; listingDate : 2005-11-03; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
V.R. FRUIT COMPANY
| Id: | NK-K5yakFhkGsd2gA3a4dKZ2t | | Name: | V.R. FRUIT COMPANY | | Type: | Organization | | Description : | programId : US-NARCO; topics : debarment; sanction; name : BORISAT WI. A. FRUT CHAMKAT; V.R. FRUIT COMPANY; addressEntity : id : addr-d7a4c9c1ac7a949c77ac1f10f04354fff785649d; caption : 125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; street : 125 Mu 2, Tambon Mae Kha, Hang Dong district; full : 125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai; city : Chiang Mai; target : ; country : us; th; address : 125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai; 125 MU 2, TAMBON MAE KHA HANG DONG DISTRICT, CHIANG MAI; alias : BORISAT WI. A. FRUT CHAMKAT; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9540; uniqueEntityId : NND4S22QC7F8; YB9MTESVCNK6; createdAt : 2005-11-03; notes : (also V.R. FRUIT COMPANY); (also BORISAT WI. A. FRUT CHAMKAT); sanctions : id : ofac-9020c33dbb1cfe67f1c7793ce7804329f615513a; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; provisions : Block; SDNTK; entity : NK-K5yakFhkGsd2gA3a4dKZ2t; reason : Unknown; authorityId : 9540; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-3f9d292e63b67df17b06aad249e49da49949f98b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-11-03; entity : NK-K5yakFhkGsd2gA3a4dKZ2t; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3PP49; target : ; id : usgsa-518615668cd600a83c2b56e56a5ef5f1d3976910; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QFKV; listingDate : 2005-11-03; summary : PII data has been masked from view; entity : NK-K5yakFhkGsd2gA3a4dKZ2t; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Yunhe Wang
| Id: | NK-K9jUVNeYEjGNmjk3pQBf4v | | Name: | Yunhe Wang | | Type: | Person | | Description : | name : JACK WANG; WILLIAM WILSON; JACK WONG; JACK WAN; Yunhe Wang; 云禾 王; WANG, Yunhe; address : SINGAPORE 239974; 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; 21 Angullia Park #27-03, Singapore 239974; 118 High Street Rm 101, Maple House, CR8 2AD Purley; birthDate : 1988-10-05; country : kn; th; sg; cn; lastName : Wan; 王; Wilson; Wang; Wong; firstName : Jack; William; 云禾; Yunhe; nationality : kn; cn; alias : Jack Wan; Jack Wang; William Wilson; Jack Wong; weakAlias : Trafficcash; Trafficcarb; addressEntity : id : addr-7a5de549558592fd9e5bf24c1eade335ed2705be; caption : 21 Angullia Park #27-03, Singapore 239974; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sg; city : Singapore; street : 21 Angullia Park #27-03; postalCode : 239974; full : 21 Angullia Park #27-03, Singapore 239974; target : ; id : addr-df7d330e6e0f09ae6ada58f09caf1296872ee9c2; caption : 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; postalCode : 20250; street : 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip; state : Chonburi; country : th; target : ; passportNumber : EA2997493; RE0064420; birthPlace : Beijing, China; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421; topics : debarment; sanction; idNumber : 110108198810056013; programId : US-CYB; notes : (also YUNHE WANG); (also JACK WAN, JACK WANG, JACK WONG, WILLIAM WILSON); createdAt : 2024-10-07; uniqueEntityId : VNDKXSC97TB5; DJ5AUJDK3JY3; ZW5HNEHCT8Z6; ZVVDRQXJG947; ZW1KN4DDK5F8; ownershipOwner : id : gb-coh-81ff1c281fb6402f8c1669bad27cdf7f4ab64ffe; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-10-20; recordId : J7meOYMPTzMDkv55ps7NQ3X6DA4; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-K9jUVNeYEjGNmjk3pQBf4v; asset : id : oc-companies-gb-09298925; caption : 09298925; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 09298925; target : 1; target : ; cryptoWallets : id : ofac-03942bfc9808c497bb24aeefe72ff8ce7537b1be; caption : bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802xaym; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; publicKey : bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802xaym; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-04d2eaf58f577840a7ebb60bfee5e93ab2bc5879; caption : bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; publicKey : bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp; topics : sanction; target : 1; id : ofac-0f74aa15df53a37ee815e23db10e441cbe8186a0; caption : bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; publicKey : bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; target : 1; id : ofac-0fad601b338d7755fbc7b20ae5607ae759d26c3c; caption : bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; topics : sanction; publicKey : bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm; target : 1; id : ofac-10688fd0bda7517c8fe0ca3843ebb22990ba152a; caption : bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x; target : 1; id : ofac-12143b0ac99b2694ff91ab2398d6d3fd75abff8c; caption : bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; publicKey : bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-1400b547817a933e8e0d28bb44f69a92d58ec6b0; caption : bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; topics : sanction; publicKey : bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-15be74d311e6fe3d888530da0c12478d4af2478f; caption : bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6kz4; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; publicKey : bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6kz4; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; target : 1; id : ofac-16bd001522812fd755a26806e5b7d54f7c11fe9f; caption : bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw; topics : sanction; target : 1; id : ofac-1c4014a8e36b16f2e271fbeeffde8be05bd794a4; caption : bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgtatk8; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgtatk8; target : 1; id : ofac-1f4a2563aedfd4c569a7195db11605ad50a421f5; caption : bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; publicKey : bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-22559a894b97d6a0c16ac7b9c3575d5a1c9fa678; caption : bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4qxu9; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4qxu9; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; currency : XBT; target : 1; id : ofac-2a9fb969f2bc46d4736e6f8f7b12238f2bf81d2b; caption : bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; currency : XBT; target : 1; id : ofac-46e47e79adb0245f6d0bb1991dc4093366e1181f; caption : bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rhx; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rhx; target : 1; id : ofac-52366da89f75525e094fbc848a4f85e1c7a162eb; caption : bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; publicKey : bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h; topics : sanction; target : 1; id : ofac-56d91f8a16737b2b059f56fb3669fbdf7fa1d86e; caption : bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; publicKey : bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c; currency : XBT; target : 1; id : ofac-5f11d4d68d214c941eded564bdb9f64e61ac4986; caption : LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : LTC; publicKey : LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; target : 1; id : ofac-66c01e432c820b4b32b5b882a0abc277ce10f3ea; caption : bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856arwp; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; publicKey : bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856arwp; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; target : 1; id : ofac-68f5aaf60c87cc07f2fedc55e7e189db8cb4fd85; caption : bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn; currency : XBT; target : 1; id : ofac-6a923c33cf5c3e53a117008b34322397dd6b155e; caption : bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; publicKey : bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; target : 1; id : ofac-6e31217466d63d03c5749582895d2fbe54973092; caption : bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; publicKey : bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2; topics : sanction; target : 1; id : ofac-72c82203a718293752bfcdfcc188100bb176e8fc; caption : bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; publicKey : bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-7463e2601df0152735ae70ee2542b7748237b615; caption : bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt; topics : sanction; target : 1; id : ofac-8369d32ca2881bc7965b09d0e29086b8a2e8454a; caption : bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg; currency : XBT; target : 1; id : ofac-83a78898329d7468470a99f4301bf46f5fb765c5; caption : 1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; publicKey : 1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa; target : 1; id : ofac-86baa17363d7222a912f65a74bd285a392d64490; caption : bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999; topics : sanction; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-86c090adb75cbcfae74864b2c48d60ee3e12ae7c; caption : bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2yz; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2yz; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; currency : XBT; target : 1; id : ofac-877c33cce6d2a2a99c7bc3dfa62bb2dab4a3c7ee; caption : bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z6; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; topics : sanction; publicKey : bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z6; target : 1; id : ofac-887c0690bc367b8a06da43a7f05a18020cdada30; caption : bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825; target : 1; id : ofac-896ac40ad1a7f08c0a1e27446a029841ddd17946; caption : bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl0h; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl0h; target : 1; id : ofac-8aa5905c3be47794bddc8fc624dce8a5dc77e7fc; caption : bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; target : 1; id : ofac-8ad634731067817109534b00e67fc45443b445d9; caption : bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; publicKey : bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-8ea1f9e481ff51a333c74c75031b6caa48f870fe; caption : bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95drr; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95drr; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; target : 1; id : ofac-8ef4198adfa2fffd60e5825c84e758a5b1cb64f6; caption : bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg7355; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg7355; currency : XBT; target : 1; id : ofac-9205f6841f546a7efbccc5d610c8cd8a5be162d1; caption : bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhgh0; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhgh0; target : 1; id : ofac-a467dff01f053021581f422531d169c56362dc3b; caption : bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0auxu7; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; publicKey : bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0auxu7; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-b1e82b9cf809e04b8f6f43e5ae5257e483af8c5f; caption : bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; currency : XBT; publicKey : bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k; target : 1; id : ofac-b652d7d2040548a646b7b7ba17edb9afe81220d0; caption : bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh5f; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh5f; target : 1; id : ofac-c9756562ba369b23c5af5c87d1ed63bfcd73bbeb; caption : bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv3av; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv3av; currency : XBT; topics : sanction; target : 1; id : ofac-ce278c056ad09fbbc9117800c8d4787573212896; caption : bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5zg; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5zg; currency : XBT; topics : sanction; target : 1; id : ofac-cf9243a26fd8513cb527478182bd7f0ae3eaa200; caption : bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr; topics : sanction; target : 1; id : ofac-cfc8436d1a450e1d0d57792599990e50c846d860; caption : bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3uqp; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; publicKey : bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3uqp; target : 1; id : ofac-ddd771fc8b523093f91d96fa0d123cbdd6690cd3; caption : bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd; topics : sanction; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-e97cf6c6faae018d42f81555c60f0c11e20db5cd; caption : bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js5cup; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js5cup; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; topics : sanction; target : 1; id : ofac-eb53628367372f36384afa5fd6ae85f638cce887; caption : 0xe1d865c3d669dcc8c57c8d023140cb204e672ee4; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : ETH; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : 0xe1d865c3d669dcc8c57c8d023140cb204e672ee4; target : 1; id : ofac-ef87faa5d7970da1896f779b0dafbe9322fb0039; caption : bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; target : 1; id : ofac-f42e0f22b17f26f189f6f6753bd0d02bd1e58805; caption : bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; publicKey : bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; target : 1; id : ofac-f660dc6759d4b853c19111b22ef5b3f8d9721788; caption : TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : TRX; target : 1; id : ofac-fb30cc274c184395b81b19eaf3b07e6452260af4; caption : bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; publicKey : bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g; topics : sanction; target : 1; identification : id : ofac-50772f9985f2dbebd2ec5ab72de4468a8899b92c; caption : EA2997493; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : country : cn; number : EA2997493; type : Passport; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : ; id : ofac-91bfc2752450274877c87afa98415dcd5c9ec61c; caption : RE0064420; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : RE0064420; country : kn; startDate : 2017-11-10; endDate : 2027-11-09; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; type : Passport; target : ; id : ofac-fd0dd66e7e54f381058c4d9c6c823b8f83f14a49; caption : 110108198810056013; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : number : 110108198810056013; type : National ID No.; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; country : cn; target : ; sanctions : id : ofac-e603cba4af9d748a90ab15f0040eb5da5d40d23b; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-CYB; provisions : CYBER2; Block; authorityId : 43421; program : CYBER2; entity : NK-K9jUVNeYEjGNmjk3pQBf4v; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; reason : Executive Order 13757 (Cyber); Executive Order 13694 (Cyber); country : us; target : ; id : usgsa-5596532de327d66af2bf0c23814479e60ddd4284; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-K9jUVNeYEjGNmjk3pQBf4v; startDate : 2024-05-28; authorityId : S4MRTXRRT; listingDate : 2024-10-30; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-65a68535b187ba1c9feb4f30f2b5a67c6e160700; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXRRV; country : us; entity : NK-K9jUVNeYEjGNmjk3pQBf4v; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2024-10-30; startDate : 2024-05-28; target : ; id : usgsa-97dd4e791a5b40eaf353b2b4306bb667278a0625; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : program : Reciprocal; authority : TREAS-OFAC; startDate : 2024-05-28; summary : PII data has been masked from view; listingDate : 2024-10-07; provisions : Prohibition/Restriction; authorityId : S4MRTQY5B; country : us; entity : NK-K9jUVNeYEjGNmjk3pQBf4v; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a6df8357d32ebbc8127d43f6658f76072d0f7c63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; startDate : 2024-05-28; authority : TREAS-OFAC; authorityId : S4MRTXSJY; program : Reciprocal; listingDate : 2024-10-30; entity : NK-K9jUVNeYEjGNmjk3pQBf4v; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b92d082f8922d2b6eb8bac9bde5b5063415b440f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-05-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-K9jUVNeYEjGNmjk3pQBf4v; authority : TREAS-OFAC; program : Reciprocal; country : us; authorityId : S4MRTXRRW; listingDate : 2024-10-30; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl |
SPECTRASYNC CO., LTD
| Id: | NK-KXT78LZwnZKc4hc3PaRy2X | | Name: | SPECTRASYNC CO., LTD | | Type: | Organization | | Description : | topics : corp.disqual; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/g00p2-i6XrheNv5wySAbByyUxls; notes : Disqualified; address : 88/12 Moo 15, Bang Sao Thong, Samut Prakan, Thailand; name : SPECTRASYNC CO., LTD; country : th; registrationNumber : 0135560009520; programId : GB-RUS; alias : บริษัท สเปกตร้าซิงค์ จำกัด; sanctions : id : gb-coh-688efaa56f075ef779072e7eb668364c2fedbed5; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T00:33:05; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T00:33:05; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2026-02-24; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; recordId : RUS3493; entity : NK-KXT78LZwnZKc4hc3PaRy2X; authority : The Insolvency Service; target : ; id : gb-fcdo-c6780f4a6d913ffd64a33f3d8429bf44e3be7819; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; country : gb; program : The Russia (Sanctions) (EU Exit) Regulations 2019; reason : The Secretary of State considers that there are reasonable grounds to suspect that SPECTRASYNC CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : RUS3493; entity : NK-KXT78LZwnZKc4hc3PaRy2X; programId : GB-RUS; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2026-02-24; modifiedAt : 2026-02-24; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Zaron Bio-Tech (Asia) Limited
| Id: | NK-KYpPLavUthWbdrWE4HkJwq | | Name: | Zaron Bio-Tech (Asia) Limited | | Type: | Company | | Description : | country : th; sg; hk; cn; vn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21048; https://home.treasury.gov/news/press-releases/sm0372; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180427.aspx; name : Zaron Bio-Tech (Asia) Limited; ZARON BIO-TECH (ASIA) LIMITED; registrationNumber : 52153976; 1448837; addressEntity : id : addr-e35f000ae398d6cadf61e3ccd3fc6c74daf42abb; caption : 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hk; city : Hong Kong; full : 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai; street : 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai; target : ; topics : debarment; sanction; programId : US-NARCO; address : 20A, KIU FU COMMERCIAL BUILDING, 300 LOCKHART ROAD, WAN CHAI; 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai; uniqueEntityId : RDN5VUBQCVC3; createdAt : 2018-05-03; ownershipAsset : id : NK-HcVrwfVVUsBbREvQRsXFXC; caption : Ownership; schema : Ownership; referents : ofac-250dcd28789be922ec5ffddbcb3a448bd6ca82cd; ofac-7dc7e4f271293e2bbcba87f5ac7c79e786f44941; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-KYpPLavUthWbdrWE4HkJwq; owner : id : NK-ibHS3wjGc3RMMYfQcwjPFs; caption : Jian ZHANG; schema : Person; referents : usgsa-s4mr6f78h; ofac-21042; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Jian ZHANG; 建 張; ZHANG, Jian; 建 张; programId : US-NARCO; birthDate : 1978-11-22; address : Shandong; No. 100, North Hengfeng Road, Shanghai; SHANGHAI; topics : debarment; sanction; idNumber : 372426197811220350; country : cn; lastName : 张; 張; ZHANG; firstName : Jian; 建; addressEntity : addr-de290609bffa7bcac64449e1f3a93a52220f1a0c; addr-35ed66fa6d35da9e7a268d1daf87ed3ed0457609; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21042; registrationNumber : 1728 1696; gender : male; nationality : cn; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-eb2c66da45e9bcd2a2391693c0727ca10b40c424; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; country : us; programId : US-NARCO; provisions : Block; SDNTK; entity : NK-KYpPLavUthWbdrWE4HkJwq; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 21048; target : ; id : usgsa-6ed6a11a20a067fe0fba6d8273109408924b9983; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR6F78J; listingDate : 2018-05-03; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-KYpPLavUthWbdrWE4HkJwq; country : us; startDate : 2018-04-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-0e8434d584e0cc0f047cb0090ae5bcffa3aee4e6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-1b4d984a0f61d2441fe01bf7819f7ad064e932f0; caption : Treasury Sanctions Chinese Fentanyl Trafficker Jian Zhang; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0372; title : Treasury Sanctions Chinese Fentanyl Trafficker Jian Zhang; publishedAt : 2018-04-27; target : ; date : 2018-04-27; entity : NK-KYpPLavUthWbdrWE4HkJwq; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
KHUM THAW COMPANY LIMITED
| Id: | NK-NGNBTNfHwiXPVZbodTUaUN | | Name: | KHUM THAW COMPANY LIMITED | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/th/0505535000804; registrationNumber : 0505535000804; programId : US-NARCO; topics : debarment; sanction; address : 261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300; 261 WICHAYANONT ROAD, CHANG MOI MUANG, CHIANG MAI, 50300; country : th; addressEntity : id : addr-c46728094300cdd86e5d414273af0455f414c189; caption : 261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chiang Mai; country : th; street : 261 Wichayanont Road, Chang Moi, Muang; full : 261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300; postalCode : 50300; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11294; name : KHUM THAW COMPANY LIMITED; createdAt : 2008-11-18; uniqueEntityId : ZJJLQDUN4161; sanctions : id : ofac-9c66d0aa8ab635670576fc7c180015592dbd4988; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; entity : NK-NGNBTNfHwiXPVZbodTUaUN; authorityId : 11294; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; country : us; program : SDNTK; reason : Unknown; target : ; id : usgsa-40cdd53d2b4c4a2da95ffb033a2eb6f3a0e8fd81; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3Q4VR; provisions : Prohibition/Restriction; country : us; entity : NK-NGNBTNfHwiXPVZbodTUaUN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-11-18; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
ZHAO WEI TCO
| Id: | NK-Nk9cwQwyV8EvueUPVENVuU | | Name: | ZHAO WEI TCO | | Type: | Company | | Description : | name : Zhao Wei Tco; ZHAO WEI TCO; sourceUrl : https://permid.org/1-5096909837; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648; https://permid.org/1-5096909452; https://permid.org/1-5096909996; address : Myanmar; Laos; Thailand; permId : 5096909996; 5096909837; 5096909452; status : Active; country : la; mm; th; cn; jurisdiction : th; alias : KINGS ROMANS CASINO; KINGS ROMANS GROUP; ZHAO WEI NARCOTICS TRAFFICKING GROUP; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-06-21; uniqueEntityId : GN3UJQ1JE5A6; sanctions : id : ofac-09e317ac1459958f32c7d65cb58397ef839938a2; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-Nk9cwQwyV8EvueUPVENVuU; provisions : Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TCO; authorityId : 23648; reason : Executive Order 13581 (TCO); program : TCO; authority : Office of Foreign Assets Control; target : ; id : usgsa-b7ea2106867406c3d636cdd6b20ccaa8a4f2b9a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; listingDate : 2018-06-21; authorityId : S4MR6HJ3C; entity : NK-Nk9cwQwyV8EvueUPVENVuU; startDate : 2018-01-30; target : ; unknownLinkFrom : id : ofac-11d503f77508405085a9741ea36d303601304aed; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-Nk9cwQwyV8EvueUPVENVuU; subject : id : Q136661266; caption : Guiqin Su; schema : Person; referents : usgsa-s4mr6hj3d; ofac-23649; gb-coh-hfvbddmpc4rs0jbek-s5fjjn3zi; gb-hmt-16302; NK-Aaqq6YwakYDJveVY8dYaLN; ofac-pr-22816009161116f13458eccbd5951a3d864d0996; gb-fcdo-ghr0101; datasets : us_trade_csl; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : lastName : Wei; WEI; SU; Su; name : Guiqin SU; Su Wei; Su Guiqin; Zhao Su; Guiqin Su; Gui Qin Su; SU, Guiqin; firstName : Madame; Gui; Su; Guiqin; Gui Qin; Zhao; notes : sanctioned entity; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; address : Golden Triangle Special Economic Zone, Laos; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hFVBdDMpc4rS0jbEk-S5fJJn3zI; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23649; topics : corp.disqual; debarment; sanction; nationality : cn; birthDate : 1959-12-03; programId : US-TCO; GB-HR; birthPlace : Liaoning; China; Liaoning Province; Liaoning Province, China; alias : Gui Qin SU; Su WEI; Madame Su; Guiqin Su; Zhao SU; idNumber : R9733840; position : Director of Kings Romans Group; country : la; hk; cn; gender : female; weakAlias : Madame SU; passportNumber : E03807847; G55408772; G42695702; addressEntity : addr-31cea26dee2693bac3669b2720e02d603b4e83cd; createdAt : 2018-06-21; wikidataId : Q136661266; target : 1; role : Providing support to; target : ; id : ofac-4e28896079b61d2457e9a4569875e5901c6fa653; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-Th9dQiiYnmLpC8kxUNj7pP; caption : Nat Rungtawankhiri; schema : Person; referents : ofac-pr-e737d08a4af29e6d46b87ebdd957719fe33c7b98; ofac-23651; gb-hmt-16308; gb-fcdo-ghr0107; usgsa-s4mr6hj3g; gb-coh-wjktro4g-roykcj6vjwki061rhm; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : lastName : RUNGTAWANKHIRI; Rungtawankhiri; RUNGTAWANKEEREE; 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; 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand; CHIANG RAI; nationality : th; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23651; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WJktRo4G_ROykcj6VJWki061rhM; birthDate : 1977-01-01; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; name : Nat Rungtawankhiri; Nat RUNGTAWANKEEREE; RUNGTAWANKHIRI, Nat; Nat RUNGTAWANKHIRI; firstName : Nat; gender : male; programId : US-TCO; GB-HR; country : th; birthPlace : Thailand; position : Shareholder in Kings Romans Company Limited; idNumber : 5-5715-00025-50-6; addressEntity : addr-897295432aaf3d6be3ab9b1bda707e0b85ccd684; alias : Nat RUNGTAWANKEEREE; createdAt : 2018-06-21; target : 1; object : NK-Nk9cwQwyV8EvueUPVENVuU; target : ; id : ofac-6164742b892d532f257f7ba3f4ff7e5325f04a0f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-DhTmaWAMomoFmsTb4WiniE; caption : Abbas Eberahim; schema : Person; referents : usgsa-50eca4dc90b7099f2334a11029e5c8162df79c23; gb-coh-weqcmv-mhrhkcxwkal7p4ukcgrc; ofac-pr-a90366683cddc34c7ed5594a8463b95a4cc0a6a3; usgsa-s4mr6hj3f; gb-fcdo-ghr0108; gb-hmt-16309; ofac-23650; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : lastName : EBERAHIM; BASU; Eberahim; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1949-09-11; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23650; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wEqcMV_mhrHKcxwKaL7P4UKcgRc; address : KOORINGAL NSW 2650; Golden Triangle Special Economic Zone, Laos; 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; Golden Triangle Special Economic Zone, Bokeo; 43 Walana Cres, Kooringal NSW 2650; name : Abbas EBERAHIM; Abbas Eberahim; EBERAHIM, Abbas; nationality : au; topics : corp.disqual; debarment; sanction; firstName : Abbas; birthPlace : Malaysia; gender : male; programId : US-TCO; GB-HR; country : au; la; th; position : Director General of the Kings Romans Casino; alias : BASU; weakAlias : BASU; addressEntity : addr-1997b985e0abc6c8cce78bb902fcf7e87b700a46; addr-be3ef4ff9c01c7688166e6570daab3b7c096dd39; addr-fd63577d96bb725b8717865a57c9ecc458db0757; passportNumber : N2315963; createdAt : 2018-06-21; target : 1; role : Providing support to; object : NK-Nk9cwQwyV8EvueUPVENVuU; target : ; id : ofac-6dc4b0c847f0f4e0f5d7948a90f66337cdab4d23; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-Nk9cwQwyV8EvueUPVENVuU; subject : id : NK-VUaMZz8CegpjGRzKFidoLy; caption : Wei ZHAO; schema : Person; referents : ofac-pr-b9657fe254f1c68e908a71d50f415500af64313d; gb-hmt-16300; gb-fcdo-ghr0099; usgsa-s4mr6hj3b; usgsa-fb2b79a240ca16590c50f63e24d1859c86c6778c; gb-coh-bb-8vzkppz-nb-p2roew8tkyfem; ofac-23647; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : firstName : Wai; Hwei; Thanchai; Chao; Zhang; Jiao; Chio; Saechou; Zhao; Wei; Jao; address : Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; Golden Triangle Special Economic Zone, Laos; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23647; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bb_8VZkppz-nB_P2roew8tKYfeM; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; lastName : WEI; ZHAO; Thanchai; SAECHOU; Zhang; Jiao; WAI; HWEI; CHIO; Jao; topics : corp.disqual; debarment; sanction; name : Wei Jiao; Zhao WEI; Wai CHIO; WEI, Zhao; Wei Zhang; Wei ZHAO; Hwei Jao; nationality : cn; birthDate : 1952-09-16; position : Owner and President of the Kings Romans Group; country : mo; la; hk; cn; birthPlace : Heilongjiang Province, China; Liaoning Province, China; China; Heilongjiang Province; alias : Jiao WEI; Wai CHIO; Chio WAI; Jao HWEI; Saechou Thanchai; Thanchai SAECHOU; Chao WEI; Zhang WEI; 赵伟; idNumber : 12756003; gender : male; programId : US-TCO; GB-HR; passportNumber : MA0269785; MA0162634; M0178952; addressEntity : addr-69673910f010c12b35d185ec5518dea4bf202fa6; addr-2c992ddae625108ff3fd896a70c4069eabc8962a; createdAt : 2018-06-21; target : 1; role : Providing support to; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Royal Garden Home Co., Ltd.
| Id: | NK-P6RqKJ5fG3QzE6tXV9DSXU | | Name: | Royal Garden Home Co., Ltd. | | Type: | LegalEntity | | Description : | address : NO. 119/57 VILLAGE NO. 11, HUAI YAI SUBDISTRICT, BANG LAMUNG DISTRICT, CHONBURI PROVINCE, Thailand; No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand; No. 119/57 Village No. 11 Huai Yai Subdistrict Bang Lamung District Chonburi Province Thailand; name : Royal Garden Home Co., Ltd.; Royal Garden Home Co Ltd; topics : debarment; registrationNumber : 17946917752; country : th; addressEntity : id : addr-e551977740c3de53909144dc09cb49f1b4dcecdb; caption : NO. 119/57 VILLAGE NO. 11, HUAI YAI SUBDISTRICT, BANG LAMUNG DISTRICT, CHONBURI PROVINCE, Thailand; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-20T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-20T15:03:01; properties : city : CHONBURI PROVINCE; country : th; full : NO. 119/57 VILLAGE NO. 11, HUAI YAI SUBDISTRICT, BANG LAMUNG DISTRICT, CHONBURI PROVINCE, Thailand; street : NO. 119/57 VILLAGE NO. 11, HUAI YAI SUBDISTRICT, BANG LAMUNG DISTRICT; target : ; sanctions : id : adb-f745c02c32490ce6691d2b998e35c86eb1e24b6a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2024-05-22; authority : Asian Development Bank; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; modifiedAt : 2024-05-22; entity : NK-P6RqKJ5fG3QzE6tXV9DSXU; target : ; id : afdb-9eee78d9f226eb2bd7cd3e7db78141d49c9d638d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2019-07-08; endDate : 2023-07-07; authority : African Development Bank Group; entity : NK-P6RqKJ5fG3QzE6tXV9DSXU; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-62cca2bb434fa94a01d4b3fa48e3b424b7248cc2; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-P6RqKJ5fG3QzE6tXV9DSXU; authority : Cross-debarment from World Bank Group; reason : Coercive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-05-31; target : ; id : wbdeb-85094355a17d75d584e68d2c6bb85db0ea5738cf; caption : Controlled Affiliate of a Sanctioned Individual; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-20T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2019-07-08; authority : World Bank; program : Controlled Affiliate of a Sanctioned Individual; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-P6RqKJ5fG3QzE6tXV9DSXU; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; adb_sanctions |
CHIWINPRAPHASI SUNTHORN
| Id: | NK-PMKjtPU2zYsprGgj3STqTA | | Name: | CHIWINPRAPHASI SUNTHORN | | Type: | Person | | Description : | addressEntity : id : addr-b19d8efe4cc6de01d30b183921a79df80ec84dfd; caption : Na Lot, Shan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mm; full : Na Lot, Shan; state : Shan; street : Na Lot; target : ; id : addr-594aa34af7bf2f6aa67b64cb2641b948f03d3d19; caption : c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province; street : c/o DEHONG THAILONG HOTEL CO., LTD.; state : Yunnan Province; country : cn; target : ; id : addr-a4fe8f1b7c29f0adf9b7519b5fc237cd0a6fd7e0; caption : Pang Poi, Shan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mm; state : Shan; full : Pang Poi, Shan; street : Pang Poi; target : ; id : addr-d49e5ae9c38403f9be4737464c3b61f8dea9c355; caption : 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong; city : Bangkok; country : th; full : 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok; target : ; firstName : Cheewinprapasi; Cheewinprapasri; Aik Hsam; Hsueh Lung; Sae Wei; Chiwinpraphasi; previousName : Sae Wei HAI HSING; lastName : SUNTHORN; WEI; SOONTHRON; HAI HSING; APHICHART; HKIM; weakAlias : KEUN DONG; WEI HSUEH LUNG; KEUN SEU CHANG; CHAIRMAN KEUN; TI JUNG; name : CHIWINPRAPHASI SUNTHORN; Hsueh Lung WEI; WEI, Hsueh Lung; AIK HSAM HKIM; SAE WEI HAI HSING; CHEEWINPRAPASRI SOONTHRON; CHEEWINPRAPASI APHICHART; passportNumber : B265235; alias : Cheewinprapasri SOONTHRON; Chiwinpraphasi SUNTHORN; Aik Hsam HKIM; Cheewinprapasi APHICHART; birthDate : 1936; idNumber : 5570700010951; address : YUNNAN PROVINCE; 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province; Na Lot, Shan; Pang Poi, Shan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11292; country : mm; th; cn; birthPlace : Chiang Rai, Thailand; topics : debarment; sanction; programId : US-NARCO; createdAt : 2008-11-18; notes : (also CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART); (also HSUEH LUNG WEI, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART); (also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, AIK HSAM HKIM); (also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART); (also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, SAE WEI HAI HSING, AIK HSAM HKIM, CHEEWINPRAPASI APHICHART); (also HSUEH LUNG WEI, CHIWINPRAPHASI SUNTHORN, CHEEWINPRAPASRI SOONTHRON, SAE WEI HAI HSING, CHEEWINPRAPASI APHICHART); identification : id : ofac-11e5a53502e88b5b72c90f630416a2f6e5bfa9d5; caption : B265235; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : B265235; type : Passport; holder : NK-PMKjtPU2zYsprGgj3STqTA; country : th; target : ; id : ofac-c83a964973cd485a3b6010b36a897eba7ec7fc8e; caption : 5570700010951; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-PMKjtPU2zYsprGgj3STqTA; country : th; number : 5570700010951; type : National Foreign ID Number; target : ; sanctions : id : ofac-5218c71801303c002314e6d3da77ee6e7ffc3a07; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; program : SDNTK; authority : Office of Foreign Assets Control; country : us; provisions : Block; SDNTK; reason : Unknown; entity : NK-PMKjtPU2zYsprGgj3STqTA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 11292; target : ; id : usgsa-013933abfdb4128c1d3a53dcfc08128e5e8a61d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-PMKjtPU2zYsprGgj3STqTA; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3Q4VQ; listingDate : 2008-11-18; target : ; id : usgsa-02cde3e4c9e0ce60034f8d2863e3792c83096e27; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-PMKjtPU2zYsprGgj3STqTA; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-07-30; country : us; authorityId : S4MR3R2YK; target : ; id : usgsa-2e8e866eebed590ec0769a51b1f7f3d829e0c22e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-PMKjtPU2zYsprGgj3STqTA; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3R2YL; program : Reciprocal; listingDate : 2010-07-30; target : ; id : usgsa-3ac3000c31376dc0b0b9cdf0d00353c7237aad53; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R70Y; program : Reciprocal; listingDate : 2010-07-30; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-PMKjtPU2zYsprGgj3STqTA; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-8ce3df618adab9dbc3b53c50a5708748cd604b15; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-PMKjtPU2zYsprGgj3STqTA; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3R70Z; country : us; listingDate : 2010-07-30; target : ; id : usgsa-ab61d4c753b2b7a76f9bb869ffc680f75431dad7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; country : us; authorityId : S4MR3R710; listingDate : 2010-07-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-PMKjtPU2zYsprGgj3STqTA; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Lily Suites Company Limited
| Id: | NK-PPTqaTAJcfvQHxt4hw9cM9 | | Name: | Lily Suites Company Limited | | Type: | Company | | Description : | name : LILY SUITES COMPANY LIMITED; Lily Suites Co Ltd; Lily Suites Company Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43441; https://home.treasury.gov/news/press-releases/jy2375; https://permid.org/1-5087273723; country : th; opencorporatesUrl : https://opencorporates.com/companies/th/0205555023446; permId : 5087273723; status : Active; jurisdiction : th; registrationNumber : 0205555023446; topics : debarment; sanction; address : 198/31 Moo 9 Bang Lamung, Chon Buri, Chon Buri 20150; 198/29 Moo 9, Bang Lamung, Chon Buri, Chon Buri 20150; 198/31 MOO 9 BANG LAMUNG, CHON BURI, CHON BURI 20150; programId : US-CYB; addressEntity : id : addr-05e392089b56ed9e17088e8068dca97b850466a9; caption : 198/29 Moo 9, Bang Lamung, Chon Buri, Chon Buri 20150; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; street : 198/29 Moo 9, Bang Lamung; postalCode : 20150; full : 198/29 Moo 9, Bang Lamung, Chon Buri, Chon Buri 20150; state : Chon Buri; target : ; id : addr-43f8bf06c1833fca869e59298be6b8960ce4bf4c; caption : 198/31 Moo 9 Bang Lamung, Chon Buri, Chon Buri 20150; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 20150; street : 198/31 Moo 9 Bang Lamung; country : th; state : Chon Buri; full : 198/31 Moo 9 Bang Lamung, Chon Buri, Chon Buri 20150; target : ; createdAt : 2024-10-07; uniqueEntityId : FF7VU43U12Y9; sanctions : id : ofac-bf5265dfda371ddd69f7c1e3109bd5e440827532; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : CYBER2; reason : Executive Order 13757 (Cyber); Executive Order 13694 (Cyber); programId : US-CYB; provisions : CYBER2; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-PPTqaTAJcfvQHxt4hw9cM9; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; authorityId : 43441; authority : Office of Foreign Assets Control; target : ; id : usgsa-ea82cffac71b37f30dcfcc4dd66848b1e3c9845a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : authorityId : S4MRTQY5H; listingDate : 2024-10-07; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; startDate : 2024-05-28; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-PPTqaTAJcfvQHxt4hw9cM9; target : ; documentedBy : id : ofac-pr-9691035208055bc674cd43d6b459a9420bc33f91; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-f21a15a5d3448a600361b9cf3677041d4df2565e; caption : Treasury Sanctions a Cybercrime Network Associated with the 911 S5 Botnet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : publishedAt : 2024-05-28; sourceUrl : https://home.treasury.gov/news/press-releases/jy2375; title : Treasury Sanctions a Cybercrime Network Associated with the 911 S5 Botnet; target : ; date : 2024-05-28; entity : NK-PPTqaTAJcfvQHxt4hw9cM9; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
SANGSIRI KANKASET COMPANY LIMITED
| Id: | NK-PfzF7JQEUrJh4ZgGAXXjGM | | Name: | SANGSIRI KANKASET COMPANY LIMITED | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/th/0505538000783; address : 168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150; 168 MOO 9, KHI LEK MAE TAENG, CHIANG MAI, 50150; topics : debarment; sanction; addressEntity : id : addr-6a0e2f2dfe4aa4a937abd9c1b88adccc80624c4e; caption : 168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 50150; full : 168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150; city : Chiang Mai; country : th; street : 168 Moo 9, Khi Lek, Mae Taeng; target : ; country : th; registrationNumber : 0505538000783; programId : US-NARCO; name : SANGSIRI KANKASET COMPANY LIMITED; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11295; createdAt : 2008-11-18; uniqueEntityId : Y378JVPQ2MV4; sanctions : id : ofac-1c0b72231ea87c69b19929f614b128e8fa4973f7; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 11295; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; entity : NK-PfzF7JQEUrJh4ZgGAXXjGM; program : SDNTK; reason : Unknown; programId : US-NARCO; target : ; id : usgsa-735310c0a24a8efdcb7f2bc3865ae067887815fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q4VS; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2008-11-18; country : us; entity : NK-PfzF7JQEUrJh4ZgGAXXjGM; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Electricity Generating PCL
| Id: | NK-PheXtKEfCGorGTAWZ6HT6D | | Name: | Electricity Generating PCL | | Type: | Company | | Description : | country : th; description : legal entity; name : Electricity Generating; Electricity Generating PCL; mainCountry : th; leiCode : 5299009MZ255FT79SF55; weakAlias : EGCO Group; permId : 4295892855; legalForm : PCL; address : Krung Thep Maha Nakhon [Bangkok], Thailand; website : https://www.egco.com/th/home; topics : debarment; ownershipOwner : id : gem-own-1b9b24a6c06bec51d3d27f0ac137aa9a60ba94b5; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : NK-PheXtKEfCGorGTAWZ6HT6D; percentage : 50.00; sourceUrl : https://sustainability.egco.com/storage/document/sustainability-at-egco/egco-scope-of-reporting-2024.pdf; https://hub.optiwise.io/storage/53/annual-report/2022/20230324-egco-ar2022-en.pdf; asset : id : gem-own-e100002017234; caption : Generating Electric; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : legalForm : PCL; mainCountry : th; description : legal entity; name : Generating Electric; Generating Electric PCL; alias : Gulf Electric; address : Thailand; permId : 5000046097; country : th; target : ; target : ; id : gem-own-56237fdd88c58fdbbde5b3f21ece5ec954fc9612; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 100.00; sourceUrl : https://www.qpl.com.ph/quezon-power-philippines-limited-co-2/; asset : id : gem-own-e100000121155; caption : Quezon Power (Philippines); schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; name : Quezon Power (Philippines) Ltd Co; Quezon Power (Philippines); address : National Capital Région (Manila), Philippines; mainCountry : ph; permId : 4296391039; website : https://www.qpl.com.ph/; country : ph; legalForm : Ltd Co; alias : QUEZON POWER PHILS. LTD. CO.; target : ; owner : NK-PheXtKEfCGorGTAWZ6HT6D; target : ; id : gem-own-69e711f6da7df5765dfc954952a7412f5a50e654; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 49.00; sourceUrl : https://www.egco.com/en/news-update/2020/cod-gangdong-south-korea; asset : id : gem-own-e100001010514; caption : Paju Energy Service; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : permId : 5036178421; name : Paju Energy Service; Paju Energy Service Co Ltd; legalForm : Co Ltd; address : Gyeonggido [Kyŏnggi-do], South Korea; mainCountry : kr; description : legal entity; country : kr; target : ; owner : NK-PheXtKEfCGorGTAWZ6HT6D; target : ; id : gem-own-7bcf7b02b4302218a593e61bae904f954d947c10; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : NK-PheXtKEfCGorGTAWZ6HT6D; asset : id : gem-own-e100000120116; caption : BLCP Power; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : address : Thailand; mainCountry : th; permId : 4296738786; weakAlias : BLCP; description : legal entity; name : BLCP Power; BLCP Power Ltd; country : th; legalForm : Ltd; target : ; percentage : 50.00; sourceUrl : https://www.blcp.co.th/web/post_detail/โรงไฟฟ้าบีแอลซีพี-มีรายละเอียดขั้นตอนในการดำเนินการโครงการอย่างไรบ้าง?locale=en; target : ; id : gem-own-89bdf98f731a691dd1eb76a64cc11a6e04e72061; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : https://investor.egco.com/misc/ar/20200312-egco-ar2019-en-02.pdf; https://www.woodmac.com/reports/coal-coal-asset-report-manambang-muara-enim-december-2022-16492758/; https://www.bangkokpost.com/business/general/1605006; https://sustainability.egco.com/storage/document/sustainability-reports/2024/egco-ar2024-en.pdf; percentage : 40.00; asset : id : gem-own-e100001013647; caption : PT Manambang Muara Enim; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : country : id; address : Jakarta Raya, Indonesia; permId : 5000753318; description : legal entity; name : PT Manambang Muara Enim; mainCountry : id; target : ; owner : NK-PheXtKEfCGorGTAWZ6HT6D; target : ; id : gem-own-8f6c29b4cbe8777625c05241f60af36b28435a3e; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : http://www.sbpl.com.ph/about-sbpl/; https://sustainability.egco.com/storage/document/sustainability-reports/2024/egco-ar2024-en.pdf; percentage : 100.00; owner : NK-PheXtKEfCGorGTAWZ6HT6D; asset : id : gem-own-e100001010851; caption : New Growth; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : name : New Growth; New Growth BV; address : Noord-Holland, Netherlands; mainCountry : nl; legalForm : BV; description : legal entity; website : https://www.veta-entertainment.com/; country : nl; permId : 5035420970; target : ; target : ; id : gem-own-a55dc907d3fdcde5068138fac5b376d562037c71; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : gem-own-e100001015882; caption : Thai Pipeline Network Co Ltd; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : name : Thai Pipeline Network Co Ltd; บริษัท ไทย ไปป์ไลน์ เน็ตเวิร์ค จำกัด; Thai Pipeline Network; permId : 5071512510; weakAlias : TPN; country : th; mainCountry : th; address : Krung Thep Maha Nakhon [Bangkok], Thailand; website : https://tpnthai.com/en/; description : legal entity; legalForm : Co Ltd; target : ; owner : NK-PheXtKEfCGorGTAWZ6HT6D; sourceUrl : https://www.chandlermhm.com/news/articles/2020/23.html; https://www.egco.com/en/news-update/2023/tpn-official-operation; percentage : 44.60; target : ; ownershipAsset : id : gem-own-69b0e7ae6db04ec7226c9431295798394e85321f; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : https://www.egco.com/en/investor-relations/shareholder-information/major-shareholders; owner : id : gem-own-e100001011115; caption : Electricity Generating Authority of Thailand Saving & Credit Cooperative; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : description : legal entity; mainCountry : th; address : Thailand; legalForm : Ltd; name : Electricity Generating Authority of Thailand Saving & Credit Cooperative Ltd; Electricity Generating Authority of Thailand Saving & Credit Cooperative; permId : 5076924809; country : th; target : ; asset : NK-PheXtKEfCGorGTAWZ6HT6D; percentage : 6.20; target : ; id : gem-own-9e55bd14885685667fd49937fa0cc6e3f9a3ffe7; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.egco.com/en/investor-relations/shareholder-information/major-shareholders; owner : id : gem-own-e100001011114; caption : TEPDIA Generating; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : description : legal entity; name : TEPDIA Generating BV; TEPDIA Generating; legalForm : BV; permId : 5033561707; address : Noord-Holland, Netherlands; country : nl; mainCountry : nl; target : ; percentage : 23.90; asset : NK-PheXtKEfCGorGTAWZ6HT6D; target : ; id : gem-own-c5ef4701207a2f6c6bac2b8d242460ebf3a67a35; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 25.40; asset : NK-PheXtKEfCGorGTAWZ6HT6D; sourceUrl : https://www.egco.com/en/investor-relations/shareholder-information/major-shareholders; owner : id : NK-REHFU3A8CVGcAN5TBXGBs4; caption : Electricity Generating Authority of Thailand; schema : Company; referents : bic-EGATTHB1; gem-own-e100000002129; datasets : gem_energy_ownership; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : address : Nonthaburi, Thailand; CHARANSANITWONG ROAD BANGKOK BANGKOK 00000 THAILAND; CHARANSANITWONG ROAD BANGKOK 00000 THAILAND; country : th; name : การไฟฟ้าฝ่ายผลิตแห่งประเทศไทย; Electricity Generating Authority of Thailand; permId : 4295893311; mainCountry : th; description : legal entity; weakAlias : EGAT; website : https://www.egat.co.th/; swiftBic : EGATTHB1; topics : fin.bank; modifiedAt : 2012-04-07; createdAt : 2012-04-07; target : ; target : ; sanctions : id : no-nbim-6b5fe32a510edc67c67f46663a74673fb8d4c5c5; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : description : Exclusion; country : no; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2016/additional-coal-exclusions-from-the-government-pension-fund-global/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; authority : Norges Bank Investment Management; reason : Production of coal or coal-based energy; entity : NK-PheXtKEfCGorGTAWZ6HT6D; program : Product-based; listingDate : 2016-12-21; target : | | Datasets: | gem_energy_ownership; no_nbim_exclusions |
THAIYAI CHATURONG
| Id: | NK-Q8hWfchJmMCzCTNFtZ4tcj | | Name: | THAIYAI CHATURONG | | Type: | Person | | Description : | country : mm; th; alias : Thaiyai CHATURONG; Taiyai CHATURONG; Chin Shun LU; lastName : CHA; CHATURONG; LU; firstName : Ta Fa; Thaiyai; Chin Shun; Taiyai; name : Ta Fa CHA; TAIYAI CHATURONG; THAIYAI CHATURONG; CHA, Ta Fa; CHIN SHUN LU; address : 29, Wawi Sub-district, Mae Suai District, Chiang Rai; birthDate : 1958-03-05; weakAlias : CHA TA FA; TA FA; LU TA FA; addressEntity : id : addr-d31600743f963848c2347e58397670eda11fb0e9; caption : 29, Wawi Sub-district, Mae Suai District, Chiang Rai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chiang Rai; street : 29, Wawi Sub-district, Mae Suai District; country : th; full : 29, Wawi Sub-district, Mae Suai District, Chiang Rai; target : ; programId : US-NARCO; idNumber : 3501000250521; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11281; notes : (also TA FA CHA, TAIYAI CHATURONG, CHIN SHUN LU); (also TAIYAI CHATURONG, THAIYAI CHATURONG, CHIN SHUN LU); (also TA FA CHA, TAIYAI CHATURONG, THAIYAI CHATURONG); (also TA FA CHA, THAIYAI CHATURONG, CHIN SHUN LU); createdAt : 2008-11-18; sanctions : id : ofac-69b80c6cea55f0ff37ee4a5c3ddbc15e1e8421aa; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; programId : US-NARCO; program : SDNTK; reason : Unknown; entity : NK-Q8hWfchJmMCzCTNFtZ4tcj; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 11281; target : ; id : usgsa-766fe1b57ab488ed77543500a1293a6f42234068; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-07-30; entity : NK-Q8hWfchJmMCzCTNFtZ4tcj; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; authorityId : S4MR3R70K; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-796320885968415021ba7bbfaaf8eacf704ec968; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-Q8hWfchJmMCzCTNFtZ4tcj; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R70J; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2010-07-30; target : ; id : usgsa-b14595576fbdca34da622a5c977d3cbbffc829d5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Q8hWfchJmMCzCTNFtZ4tcj; summary : PII data has been masked from view; authorityId : S4MR3R70H; authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2010-07-30; target : ; id : usgsa-c0c29b4fce40cc23f2afb170357c1f0cff6a16e0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-Q8hWfchJmMCzCTNFtZ4tcj; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3Q4VJ; country : us; listingDate : 2008-11-18; target : ; identification : id : ofac-da27550bca3efe482173710121905d27148944d3; caption : 3501000250521; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; number : 3501000250521; holder : NK-Q8hWfchJmMCzCTNFtZ4tcj; country : th; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SSU WANG
| Id: | NK-QDdHmHDHw4m9dCWkwVCBPx | | Name: | SSU WANG | | Type: | Person | | Description : | alias : Ssu WANG; Wen Chou WANG; Ngamthiralert WITTHAYA; Phonsakunphaisan HATSADIN; Thianphichet RUNGRIT; name : WEN CHOU WANG; PHONSAKUNPHAISAN HATSADIN; LAO, Ssu; THIANPHICHET RUNGRIT; SSU WANG; NGAMTHIRALERT WITTHAYA; Ssu LAO; firstName : Thianphichet; Phonsakunphaisan; Ngamthiralert; Ssu; Wen Chou; country : mm; th; programId : US-NARCO; lastName : WANG; WITTHAYA; HATSADIN; LAO; RUNGRIT; idNumber : 3570700443258; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11279; topics : debarment; sanction; passportNumber : P403726; weakAlias : LAO SSU; birthDate : 1960-01-01; notes : (also SSU LAO, THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, SSU WANG); (also SSU LAO, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG, SSU WANG); (also THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG, SSU WANG); (also SSU LAO, THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, WEN CHOU WANG, SSU WANG); (also SSU LAO, THIANPHICHET RUNGRIT, PHONSAKUNPHAISAN HATSADIN, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG); (also SSU LAO, THIANPHICHET RUNGRIT, NGAMTHIRALERT WITTHAYA, WEN CHOU WANG, SSU WANG); createdAt : 2008-11-18; identification : id : ofac-6bc85c3a1e3d03f311e860ef5619a2c7fafa63a4; caption : 3570700443258; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; country : th; holder : NK-QDdHmHDHw4m9dCWkwVCBPx; number : 3570700443258; target : ; id : ofac-71321a12eb9f9735f45cf40b10bee3b4e50acd92; caption : P403726; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : P403726; country : th; type : Passport; holder : NK-QDdHmHDHw4m9dCWkwVCBPx; target : ; sanctions : id : ofac-aa4cf0df75603f2e67293b994efc79c8d4a7e390; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; entity : NK-QDdHmHDHw4m9dCWkwVCBPx; authority : Office of Foreign Assets Control; authorityId : 11279; program : SDNTK; target : ; id : usgsa-08ca40ef9f97cc1f3517a169302cde4d4bcefeba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-QDdHmHDHw4m9dCWkwVCBPx; listingDate : 2010-07-30; authorityId : S4MR3R70D; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-1ea065694b5e3503973fcc57f55f6d9e2e852fc0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QDdHmHDHw4m9dCWkwVCBPx; authorityId : S4MR3R70B; listingDate : 2010-07-30; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-912c0c685a0737680499df5a3e29340ae820dc37; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-QDdHmHDHw4m9dCWkwVCBPx; authorityId : S4MR3R6RK; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; listingDate : 2008-11-18; target : ; id : usgsa-a5a51aa88ca900c05a5a6619d0e382e762c5815c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3R709; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QDdHmHDHw4m9dCWkwVCBPx; country : us; summary : PII data has been masked from view; listingDate : 2010-07-30; program : Reciprocal; target : ; id : usgsa-e012e543b63114d84b6a4cfc3a5088933aa9318d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-07-30; entity : NK-QDdHmHDHw4m9dCWkwVCBPx; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3R70C; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-fffc0725ffc3832b9f96d91409144ba767c7c7b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3R70F; listingDate : 2010-07-30; summary : PII data has been masked from view; entity : NK-QDdHmHDHw4m9dCWkwVCBPx; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
HATAIWAN WORAWATVICHAI
| Id: | NK-QNEE95Tx4FNdpXEUXbVPML | | Name: | HATAIWAN WORAWATVICHAI | | Type: | Person | | Description : | alias : Hataiwan WORAWATVICHAI; Hataiwan WORAWATWICHAI; Warin CHAIWORASILP; Warin PICHAYOS; Varin VORAWATVICHAI; Surawee VORAWATVICHAI; Warin WORAWATWICHAI; Hathaiwan WORAWATVICHAI; Hataiwan VORAWATVICHAI; Hathaiwan VORAWATVICHAI; Surawee WORAWATVICHAI; Hathaiwan WORAWATWICHAI; Surawee WORAWATWICHAI; Warin CHAICHAMRUNPHAN; Suravee VORAWATVICHAI; Suravee WORAWATVICHAI; Warin CHAIWORASIN; name : HATAIWAN WORAWATWICHAI; Warin CHAIJAMROONPHAN; SURAWEE WORAWATVICHAI; VARIN VORAWATVICHAI; HATHAIWAN WORAWATVICHAI; WARIN CHAIWORASILP; WARIN PICHAYOS; WARIN WORAWATWICHAI; SURAVEE WORAWATVICHAI; SURAWEE VORAWATVICHAI; WARIN CHAICHAMRUNPHAN; SURAWEE WORAWATWICHAI; HATHAIWAN WORAWATWICHAI; SURAVEE VORAWATVICHAI; CHAIJAMROONPHAN, Warin; HATAIWAN VORAWATVICHAI; WARIN CHAIWORASIN; HATHAIWAN VORAWATVICHAI; HATAIWAN WORAWATVICHAI; passportNumber : N302083; addressEntity : id : addr-f3a8c36b152ae3f5f0a9e1c99c34044a87973d6d; caption : c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; city : Bangkok; street : c/o SCORE COMMERCIAL COMPANY LTD.; full : c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; target : ; id : addr-442887af4eecfecdd4dde09659db1de1a233ef30; caption : c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; country : th; street : c/o NICE FANTASY GARMENT COMPANY LTD.; city : Bangkok; target : ; id : addr-8d53739f3c1884c231e50e2eb09160090b8bc55e; caption : c/o RUNGRIN COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o RUNGRIN COMPANY LTD., Bangkok; street : c/o RUNGRIN COMPANY LTD.; city : Bangkok; country : th; target : ; id : addr-f916867e214bce3b3c02db4d348300fdabff453c; caption : c/o PLOYDAENG JEWELRY SHOP, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o PLOYDAENG JEWELRY SHOP, Bangkok; street : c/o PLOYDAENG JEWELRY SHOP; city : Bangkok; country : th; target : ; id : addr-04e90d75eb3870d528a846253fd565993bc370ed; caption : c/o RATTANA VICHAI COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o RATTANA VICHAI COMPANY LTD.; full : c/o RATTANA VICHAI COMPANY LTD., Bangkok; country : th; city : Bangkok; target : ; id : addr-dba612b7f048608d2e2e7091f8dc35f97b2ff360; caption : c/o SIAM NICE COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; city : Bangkok; full : c/o SIAM NICE COMPANY LTD., Bangkok; street : c/o SIAM NICE COMPANY LTD.; target : ; id : addr-1c665f656f36fd7186d41a530e23c777357ec47c; caption : c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; country : th; street : c/o PROGRESS SURAWEE COMPANY LTD.; city : Bangkok; target : ; id : addr-0c5e5da6ed49422585a9af2367e9d2548001f173; caption : c/o HATKAEW COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o HATKAEW COMPANY LTD.; country : th; city : Bangkok; full : c/o HATKAEW COMPANY LTD., Bangkok; target : ; topics : debarment; sanction; address : c/o SIAM NICE COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; BANGKOK; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o PLOYDAENG JEWELRY SHOP, Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; idNumber : 3101701873838; lastName : CHAIWORASIN; WORAWATVICHAI; WORAWATWICHAI; CHAIWORASILP; CHAIJAMROONPHAN; CHAICHAMRUNPHAN; VORAWATVICHAI; PICHAYOS; birthDate : 1956-01-09; firstName : Surawee; Hathaiwan; Warin; Varin; Hataiwan; Suravee; country : us; th; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9538; notes : (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAICHAMRUNPHAN, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); (also WARIN CHAIWORASILP, WARIN CHAIWORASIN, HATAIWAN WORAWATVICHAI, SURAWEE WORAWATVICHAI, SURAVEE WORAWATVICHAI, HATAIWAN WORAWATWICHAI, HATHAIWAN WORAWATVICHAI, WARIN WORAWATWICHAI, SURAWEE WORAWATWICHAI, WARIN CHAIJAMROONPHAN, WARIN PICHAYOS, VARIN VORAWATVICHAI, HATAIWAN VORAWATVICHAI, HATHAIWAN VORAWATVICHAI, HATHAIWAN WORAWATWICHAI, SURAVEE VORAWATVICHAI, SURAWEE VORAWATVICHAI); createdAt : 2005-11-03; identification : id : ofac-139abeb4e7d115b3f1b7b9add1d70147099314ee; caption : N302083; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : N302083; country : th; holder : NK-QNEE95Tx4FNdpXEUXbVPML; type : Passport; target : ; id : ofac-adc5aba69c8003fa2781417022d8789d4b7e5576; caption : 3101701873838; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : th; holder : NK-QNEE95Tx4FNdpXEUXbVPML; number : 3101701873838; type : National ID No.; target : ; sanctions : id : ofac-60f6eb8a8cb331aee035bfc8d608aacd00720183; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; programId : US-NARCO; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-QNEE95Tx4FNdpXEUXbVPML; authorityId : 9538; reason : Unknown; provisions : Block; SDNTK; country : us; target : ; id : usgsa-1b3eac01c51e19dc51bb9b47f3d0b9ecf19b493c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2005-11-03; country : us; authorityId : S4MR3PNW7; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QNEE95Tx4FNdpXEUXbVPML; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-2076b82b514331a6f705e7ef853a859a3d262ad0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-11-03; program : Reciprocal; entity : NK-QNEE95Tx4FNdpXEUXbVPML; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3PP4F; summary : PII data has been masked from view; target : ; id : usgsa-33b78a188a2ea47f0edcddf3061dc705b7769325; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QNEE95Tx4FNdpXEUXbVPML; listingDate : 2005-11-03; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3PNW2; target : ; id : usgsa-6c45d3df806c7b3df4a06ea3ff22978b149227d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2005-11-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3R3S6; entity : NK-QNEE95Tx4FNdpXEUXbVPML; target : ; id : usgsa-85efc5da8f49e08d48efccd7447ba579ec8e03ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-11-03; entity : NK-QNEE95Tx4FNdpXEUXbVPML; summary : PII data has been masked from view; country : us; authorityId : S4MR3R1C5; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-8c63874c98af69b8ec59e34ea74adac43a59ddb5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QQ6D; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2005-11-03; entity : NK-QNEE95Tx4FNdpXEUXbVPML; country : us; target : ; id : usgsa-a98bad8b13ded79c50b9bc97b29fb070a18afd32; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-QNEE95Tx4FNdpXEUXbVPML; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3R3S7; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; listingDate : 2005-11-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-abbbc7b5562299d9c4c7470da8646d9a2ffbcbc2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PNW6; entity : NK-QNEE95Tx4FNdpXEUXbVPML; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; listingDate : 2005-11-03; authority : TREAS-OFAC; target : ; id : usgsa-c034469d1aa10d0850158c9331928b21ae4ad754; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-11-03; summary : PII data has been masked from view; authorityId : S4MR3PNW5; entity : NK-QNEE95Tx4FNdpXEUXbVPML; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-c159f9d4335fa6e1ecfbc28505e719ccfe6e869d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR3PP4G; country : us; listingDate : 2005-11-03; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-QNEE95Tx4FNdpXEUXbVPML; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c2b0c7c2d7e9b3026782ca992f386a9b74cd2b78; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PP4D; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2005-11-03; program : Reciprocal; country : us; entity : NK-QNEE95Tx4FNdpXEUXbVPML; target : ; id : usgsa-c9ac408ad7d035b1f3dce47e17fb8fc486520abf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-QNEE95Tx4FNdpXEUXbVPML; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-11-03; authorityId : S4MR3QTMQ; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-cd3f454e43edb47961a0c84f648e722e5cf107a7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PP4C; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-QNEE95Tx4FNdpXEUXbVPML; program : Reciprocal; listingDate : 2005-11-03; provisions : Prohibition/Restriction; target : ; id : usgsa-dd2c554473bfb9e5e148d756ce49d03d9da2023d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QQ6C; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-QNEE95Tx4FNdpXEUXbVPML; program : Reciprocal; listingDate : 2005-11-03; country : us; target : ; id : usgsa-e4d1cf47b98f6ff33c36d5ed4acea10c0f7e12a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-QNEE95Tx4FNdpXEUXbVPML; program : Reciprocal; country : us; listingDate : 2005-11-03; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3PNW3; authority : TREAS-OFAC; target : ; id : usgsa-e63a6e4b53c393e742cb6c2347cbf7f9d5d2c1f3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-QNEE95Tx4FNdpXEUXbVPML; authority : TREAS-OFAC; listingDate : 2005-11-03; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R1C7; provisions : Prohibition/Restriction; program : Reciprocal; country : us; target : ; id : usgsa-f8a8f8f9c363fbb01dffb482726e7a9e3e94e6e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3PNW4; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; entity : NK-QNEE95Tx4FNdpXEUXbVPML; program : Reciprocal; listingDate : 2005-11-03; target : ; id : usgsa-f9fca83b6df7b928d7740735db9adb15cb84934f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-QNEE95Tx4FNdpXEUXbVPML; listingDate : 2005-11-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3R1C8; summary : PII data has been masked from view; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CHINA THAI CORPORATION GROUP CO., LTD
| Id: | NK-Qi5oMMbccA9zzq8ZMECGhz | | Name: | CHINA THAI CORPORATION GROUP CO., LTD | | Type: | Organization | | Description : | address : 68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, Thailand, 10540; Королівство Таїланд, Самут Пракан (Thailand, Samut Prakan, Bang Phli, Racha Thewa, Moo 5, 68/29, 10540); 68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, 10540, Thailand; name : Чайна Тай Корпорейшон Груп Компані, Лімітед; China Thai Corporation Group Company, Limited; CHINA THAI CORPORATION GROUP CO., LTD; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OBHrHOgG-TUjCdjKkxd-3cBvnNM; notes : Disqualified; topics : corp.disqual; sanction; alias : Chaina Tai Korporeishon Hrup Kompani, Limited; บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด; registrationNumber : 0195563000558; '0195563000558; programId : GB-RUS; UA-SA1644; website : https://chinathaigroup.co.th/; country : th; jurisdiction : th; sanctions : id : gb-coh-49b67192221ea52faf2eafd4304823413a0ca421; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-10-30T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-10-30T00:33:01; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-Qi5oMMbccA9zzq8ZMECGhz; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-10-15; country : gb; recordId : RUS3083; target : ; id : gb-fcdo-9e3312cd382990c311cb274359f383a60123b5d9; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-10-15T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; programId : GB-RUS; authorityId : 17186; RUS3083; modifiedAt : 2025-10-15; country : gb; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-Qi5oMMbccA9zzq8ZMECGhz; program : The Russia (Sanctions) (EU Exit) Regulations 2019; reason : CHINA THAI CORPORATION GROUP CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2025-10-15; target : ; id : ua-nsdc-67c4956f7f497fea9e6bbbf980b34b430b3703d3; caption : 997/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-11T16:22:02; properties : programUrl : https://drs.nsdc.gov.ua/; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; program : 997/2025; authority : Кабінет Міністрів України; National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/9972025-57797; authorityId : 25099712200016; startDate : 2025-12-26; programId : UA-SA1644; duration : Десять років; entity : NK-Qi5oMMbccA9zzq8ZMECGhz; status : active; country : ua; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; endDate : 2035-12-26; target : | | Datasets: | ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified |
Kosol Surinanda
| Id: | NK-RTbZDg2hNhRGVw5vWLJQzB | | Name: | Kosol Surinanda | | Type: | LegalEntity | | Description : | address : 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500; 495 Soi Anamai, Srinakarin Road, Suanluang, Bangkok, 10250; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250; 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540; programId : US-BIS-EL; name : Kosol Surinanda; alias : Kosol Surinandha; country : th; topics : export.control; sanctions : id : trade-csl-051ff29542630e1c1d43821c1b32c717b6270caf; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-08-07T15:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2013-12-12; program : Entity List (EL) - Bureau of Industry and Security; provisions : Presumption of denial; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-RTbZDg2hNhRGVw5vWLJQzB; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-EL; authorityId : 78 FR 75463; reason : For All Items Subject to the EAR (See §744.11 of the EAR).; target : ; id : trade-csl-2f377281d5de210317ff884980010e1f58687fff; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-RTbZDg2hNhRGVw5vWLJQzB; programId : US-BIS-EL; country : us; provisions : Presumption of denial.; startDate : 2013-12-12; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR. (See §744.11 of the EAR).; authorityId : 78 FR 75458; program : Entity List (EL) - Bureau of Industry and Security; target : ; id : trade-csl-fc036beab978f4c0dbadea45b072da0f758bf467; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 78 FR 75485; reason : For all items subject to the EAR. (See §744.11 of the EAR).; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 2013-12-12; provisions : Presumption of denial.; entity : NK-RTbZDg2hNhRGVw5vWLJQzB; program : Entity List (EL) - Bureau of Industry and Security; country : us; target : | | Datasets: | us_trade_csl |
RBW Lab Co Ltd
| Id: | NK-RyzSNpY8hpoTbmFEtvJUaV | | Name: | RBW Lab Co Ltd | | Type: | Company | | Description : | name : RBW Lab Co Ltd; RBW LAB CO LTD; country : th; sourceUrl : https://permid.org/1-5090713293; https://home.treasury.gov/news/press-releases/jy2700; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51100; incorporationDate : 2020; 2024-11-11; address : Watthana Bangkok Thailand; Thailand; WATTHANA, BANGKOK; Watthana, Bangkok; status : Active; jurisdiction : th; permId : 5090713293; topics : sanction; debarment; export.control; addressEntity : id : addr-45bbb44d924a05af906ec1e565718dd4fc3e2726; caption : Watthana, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; full : Watthana, Bangkok; street : Watthana; city : Bangkok; target : ; registrationNumber : 0105563166359; programId : US-RUSHAR; createdAt : 2024-10-30; uniqueEntityId : Y7P5QELNVCD9; sanctions : id : ofac-fdc0d32f8321d16722c7cf7901304ec298411a58; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-RyzSNpY8hpoTbmFEtvJUaV; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; country : us; programId : US-RUSHAR; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 51100; target : ; id : usgsa-9b92ef5f3711f7c1ec3dce1c38fbee416a3a4884; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; entity : NK-RyzSNpY8hpoTbmFEtvJUaV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; summary : PII data has been masked from view; startDate : 2024-10-30; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRTXMBJ; country : us; target : ; documentedBy : id : ofac-pr-5637f120f29a969eb6903e190e4ccc36f1c2b92a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-RyzSNpY8hpoTbmFEtvJUaV; date : 2024-10-30; document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
SAMSAENG SUTHEP
| Id: | NK-S4FyBWjVCFdzbao9fZ6zjA | | Name: | SAMSAENG SUTHEP | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11272; programId : US-NARCO; birthDate : 1971-05-12; idNumber : 3100905657113; country : th; cn; addressEntity : id : addr-e169f2d57ea45343bc3f916ef6b125885d3983ec; caption : 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok; city : Bangkok; country : th; street : 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang; target : ; id : addr-7933b07dce327ea0222a8a2ed0ff26413aa53884; caption : c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Yunnan Province; full : c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province; street : c/o DEHONG THAILONG HOTEL CO., LTD.; country : cn; target : ; lastName : WEI; SAMSAENG; SUTHEP; name : SAMSAENG, Suthep; TA CHOU WEI; Suthep SAMSAENG; SAMSAENG SUTHEP; firstName : Samsaeng; Ta Chou; Suthep; weakAlias : AH JOE; AH CHOU; address : YUNNAN PROVINCE; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province; 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok; topics : debarment; sanction; passportNumber : E382464; alias : Ta Chou WEI; Samsaeng SUTHEP; notes : (also SAMSAENG SUTHEP, TA CHOU WEI); (also SUTHEP SAMSAENG, SAMSAENG SUTHEP); (also SUTHEP SAMSAENG, TA CHOU WEI); createdAt : 2008-11-18; identification : id : ofac-0a8bf865776985fcdc8a9756b53f1d1623bb84ea; caption : 3100905657113; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-27T14:46:54; properties : endDate : 2006-05; type : National ID No.; country : th; holder : NK-S4FyBWjVCFdzbao9fZ6zjA; number : 3100905657113; target : ; id : ofac-7673f9c15555561b80b355ada63487fd92fe806d; caption : E382464; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-27T14:46:54; properties : type : Passport; holder : NK-S4FyBWjVCFdzbao9fZ6zjA; number : E382464; country : th; endDate : 2007-01; target : ; sanctions : id : ofac-689bb5cbdc02443ff8cfb8eb270d30baf3c0987d; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; programId : US-NARCO; authorityId : 11272; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-S4FyBWjVCFdzbao9fZ6zjA; country : us; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : SDNTK; target : ; id : usgsa-00c9a6ab98a0d2b575806628ee93e0461183650e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2008-11-18; country : us; summary : PII data has been masked from view; entity : NK-S4FyBWjVCFdzbao9fZ6zjA; authorityId : S4MR3Q4VB; target : ; id : usgsa-8ec74eeff4ef0eda88f2cecd844459a5b7f214f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; authorityId : S4MR3R6ZW; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-S4FyBWjVCFdzbao9fZ6zjA; listingDate : 2010-07-30; summary : PII data has been masked from view; target : ; id : usgsa-e5f1854f83bc24f1b5b18654be15da4c9d0d43c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2010-07-30; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3R6ZV; entity : NK-S4FyBWjVCFdzbao9fZ6zjA; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
APINYA CHANTARAPRAPAPORN
| Id: | NK-SXzSCDGq4KmjNMqoxHibQB | | Name: | APINYA CHANTARAPRAPAPORN | | Type: | Person | | Description : | alias : Apinya CHANTARAPRAPAPORN; Apinya CHANTRAPRAPAPORN; Apinya CHATARAPRAPAPORN; Aphinya CHANTHRAPRAPHAPHON; lastName : JUNTARAPRAPORN; CHATARAPRAPAPORN; CHANTHRAPRAPHAPHON; CHANTARAPRAPAPORN; CHANTRAPRAPAPORN; name : APHINYA CHANTHRAPRAPHAPHON; APINYA CHANTARAPRAPAPORN; APINYA CHANTRAPRAPAPORN; JUNTARAPRAPORN, Aping; Aping JUNTARAPRAPORN; APINYA CHATARAPRAPAPORN; topics : debarment; sanction; address : c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok; BANGKOK; c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; firstName : Aping; Aphinya; Apinya; addressEntity : id : addr-5d40383b9734a9725fe1b6cb3454a0b96e1c2cbc; caption : c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok; country : th; city : Bangkok; street : c/o BANGKOK SILK FLOWER COMPANY LTD.; target : ; id : addr-6cd5e2a4ab021ce59c03030479a244332392da87; caption : c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; country : th; street : c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP; full : c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok; target : ; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9530; birthDate : 1955-01-14; country : us; th; createdAt : 2005-11-03; notes : (also APING JUNTARAPRAPORN, APINYA CHATARAPRAPAPORN, APHINYA CHANTHRAPRAPHAPHON, APINYA CHANTRAPRAPAPORN); (also APING JUNTARAPRAPORN, APINYA CHANTARAPRAPAPORN, APHINYA CHANTHRAPRAPHAPHON, APINYA CHANTRAPRAPAPORN); (also APING JUNTARAPRAPORN, APINYA CHANTARAPRAPAPORN, APINYA CHATARAPRAPAPORN, APHINYA CHANTHRAPRAPHAPHON); (also APING JUNTARAPRAPORN, APINYA CHANTARAPRAPAPORN, APINYA CHATARAPRAPAPORN, APINYA CHANTRAPRAPAPORN); (also APINYA CHANTARAPRAPAPORN, APINYA CHATARAPRAPAPORN, APHINYA CHANTHRAPRAPHAPHON, APINYA CHANTRAPRAPAPORN); sanctions : id : ofac-22c6007d01f70b0f1222dbe0d1099f81d3feef73; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; programId : US-NARCO; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; entity : NK-SXzSCDGq4KmjNMqoxHibQB; authorityId : 9530; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-153e29c34cd57f81cca3342b00c1fe20a1543eaf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-SXzSCDGq4KmjNMqoxHibQB; provisions : Prohibition/Restriction; listingDate : 2005-11-03; authorityId : S4MR3QZRM; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-3a602745812e4777458ce69f42f120832ffcd512; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; entity : NK-SXzSCDGq4KmjNMqoxHibQB; summary : PII data has been masked from view; authorityId : S4MR3P8G6; listingDate : 2005-11-03; authority : TREAS-OFAC; target : ; id : usgsa-bb7f8ffbe344b0512df724a66cd2798408c669f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-SXzSCDGq4KmjNMqoxHibQB; listingDate : 2005-11-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P88K; program : Reciprocal; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-c99473e23a99168ec8680f9c4a4268a1659fbfcb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-11-03; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-SXzSCDGq4KmjNMqoxHibQB; authorityId : S4MR3P8G7; summary : PII data has been masked from view; target : ; id : usgsa-e60f06413430f076c1c93a4e349339dbbee3b427; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3P88J; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-SXzSCDGq4KmjNMqoxHibQB; summary : PII data has been masked from view; listingDate : 2005-11-03; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Intracorp Company Limited
| Id: | NK-SjjEuUAyBiaqGA92vk98y6 | | Name: | Intracorp Company Limited | | Type: | Company | | Description : | country : th; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; https://permid.org/1-5090713320; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50862; name : INTRACORP COMPANY LIMITED; Intracorp Company Limited; Intracorp Co Ltd; INTRACORP LTD; opencorporatesUrl : https://opencorporates.com/companies/th/0105561091211; jurisdiction : th; incorporationDate : 2018-05-30; address : P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana Bangkok 10110 Thailand; P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, Bangkok, 10110; P23 TOWER, 11 FLOOR, 11/2 SOI SUKHUMVIT 23, KHLONG TOEI NUEA, WATTHANA, BANGKOK, 10110; 11/2 Building P23, 11th Floor, Soi Sukhumvit 23, Sukhumvit Road, Khlong Toei Nuea Subdistrict, Watthana District, BANGKOK, BANGKOK METROPOLIS, Thailand; permId : 5090713320; status : Active; alias : Intracorp LTD; topics : debarment; export.control; sanction; programId : US-RUSHAR; addressEntity : id : addr-0b94286781b6ec8abc46475aeaa7b4c5d55f56cd; caption : P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, Bangkok, 10110; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; country : th; street : P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana; postalCode : 10110; full : P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, Bangkok, 10110; target : ; registrationNumber : 0105561091211; uniqueEntityId : XXAZSGKDB9E9; Z76CW7UV1KF1; createdAt : 2024-10-30; notes : (also INTRACORP COMPANY LIMITED); (also INTRACORP LTD); sanctions : id : ofac-bd08fc3da7ed7a41b057c91e2f698464a7034986; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : RUSSIA-EO14024; authorityId : 50862; entity : NK-SjjEuUAyBiaqGA92vk98y6; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; target : ; id : usgsa-593e92d7931375218828f0840e8465a4d3b9aace; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXM6G; startDate : 2024-10-30; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-SjjEuUAyBiaqGA92vk98y6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2024-10-30; target : ; id : usgsa-ca7011f265f204fce403c20d79340565f43c4e66; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-SjjEuUAyBiaqGA92vk98y6; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2024-10-30; authorityId : S4MRTXPD1; program : Reciprocal; target : ; documentedBy : id : ofac-pr-fdee4aca41744fab5bdd27a37c91d3f6a5e2a657; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-SjjEuUAyBiaqGA92vk98y6; document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; date : 2024-10-30; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Nat Rungtawankhiri
| Id: | NK-Th9dQiiYnmLpC8kxUNj7pP | | Name: | Nat Rungtawankhiri | | Type: | Person | | Description : | lastName : RUNGTAWANKHIRI; Rungtawankhiri; RUNGTAWANKEEREE; 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; 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand; CHIANG RAI; nationality : th; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23651; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WJktRo4G_ROykcj6VJWki061rhM; birthDate : 1977-01-01; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; name : Nat Rungtawankhiri; Nat RUNGTAWANKEEREE; RUNGTAWANKHIRI, Nat; Nat RUNGTAWANKHIRI; firstName : Nat; gender : male; programId : US-TCO; GB-HR; country : th; birthPlace : Thailand; position : Shareholder in Kings Romans Company Limited; idNumber : 5-5715-00025-50-6; addressEntity : id : addr-897295432aaf3d6be3ab9b1bda707e0b85ccd684; caption : 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; city : Chiang Rai; full : 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai; street : 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District; target : ; alias : Nat RUNGTAWANKEEREE; createdAt : 2018-06-21; sanctions : id : gb-coh-afe7ff209ed8e8bbc39f0c5b1dd280a44be68982; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : country : gb; startDate : 2025-04-09; entity : NK-Th9dQiiYnmLpC8kxUNj7pP; recordId : GHR0107; authority : The Insolvency Service; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-18b94ae25c80fabbcd5db60eae50ef9e4be0900e; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; authorityId : GHR0107; 16308; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; modifiedAt : 2025-04-09; program : The Global Human Rights Sanctions Regulations 2020; programId : GB-HR; startDate : 2023-12-07; country : gb; entity : NK-Th9dQiiYnmLpC8kxUNj7pP; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ofac-9be9e3345c86305476fd536679853031f842c5ca; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-Th9dQiiYnmLpC8kxUNj7pP; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; TCO; authority : Office of Foreign Assets Control; programId : US-TCO; country : us; reason : Executive Order 13581 (TCO); program : TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 23651; target : ; id : usgsa-241685404cf7aadc869d6797d1796bd07192ab33; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR6HJ3G; listingDate : 2018-06-21; provisions : Prohibition/Restriction; entity : NK-Th9dQiiYnmLpC8kxUNj7pP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2018-01-30; country : us; target : ; identification : id : gb-fcdo-ca0077eaee1e6b3d8c47564e92aa0acf0d2311da; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-Th9dQiiYnmLpC8kxUNj7pP; target : ; id : ofac-6a0270cd7901348ba36fe6f29cc17797a0f7749a; caption : 5-5715-00025-50-6; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : th; holder : NK-Th9dQiiYnmLpC8kxUNj7pP; number : 5-5715-00025-50-6; type : National ID No.; target : ; unknownLinkTo : id : ofac-4e28896079b61d2457e9a4569875e5901c6fa653; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-Th9dQiiYnmLpC8kxUNj7pP; object : id : NK-Nk9cwQwyV8EvueUPVENVuU; caption : ZHAO WEI TCO; schema : Company; referents : ofac-23648; permid-5096909837; permid-5096909996; permid-5096909452; usgsa-s4mr6hj3c; usgsa-801069457243fd57b255c1d4e3b2724f982739a9; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : Zhao Wei Tco; ZHAO WEI TCO; sourceUrl : https://permid.org/1-5096909837; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648; https://permid.org/1-5096909452; https://permid.org/1-5096909996; address : Myanmar; Laos; Thailand; permId : 5096909996; 5096909837; 5096909452; status : Active; country : la; mm; th; cn; jurisdiction : th; alias : KINGS ROMANS CASINO; KINGS ROMANS GROUP; ZHAO WEI NARCOTICS TRAFFICKING GROUP; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-06-21; uniqueEntityId : GN3UJQ1JE5A6; target : 1; target : ; ownershipOwner : id : ofac-e4df8963ec7d7d8f1b39d6525b69d29ebf55092b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-VhGkfSthBS5kPA48awCvXc; caption : King Romans Company Limited; schema : Company; referents : oc-companies-th-0575552000132; usgsa-s4mr6hj3k; ofac-pr-36af7e64ee13c1bae6fc923aed4a77ec5a7427cf; usgsa-65ca17d380d685e2752160a533904353aa0cd136; ofac-23654; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23654; https://home.treasury.gov/news/press-releases/sm0272; country : th; name : King Romans Company Limited; KING ROMANS COMPANY LIMITED; opencorporatesUrl : https://opencorporates.com/companies/th/0575552000132; topics : debarment; sanction; addressEntity : addr-1168089785950b64075945b6fade5298e2570656; addr-650d945e26c3c9b5700a03a4edbe9550d61c4163; addr-d4b6691660ebd05708bc704a76170b900859b76b; address : 292, WIANG, CHIANG SAEN, CHIANG RAI, CHIANG RAI 57150; 292, Wiang, Chiang Saen, Chiang Rai, Chiang Rai 57150; 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai; 292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai; registrationNumber : 0575552000132; programId : US-TCO; createdAt : 2018-06-21; uniqueEntityId : W7SLNGMLP895; target : 1; owner : NK-Th9dQiiYnmLpC8kxUNj7pP; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions |
Bentozer Company Limited
| Id: | NK-UAmimA7doCnNwSMZmnWuUq | | Name: | Bentozer Company Limited | | Type: | Company | | Description : | name : Bentozer Co Ltd; BENTOZER COMPANY LIMITED; Bentozer Company Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51101; https://home.treasury.gov/news/press-releases/jy2700; https://permid.org/1-5090711014; country : th; permId : 5090711014; address : 30 Soi Sukhumvit 61, Vadhana, Bangkok, 10110; 30 SOI SUKHUMVIT 61, VADHANA, BANGKOK, 10110; 30 Soi Sukhumvit 61, Khlong Tan Nuea, Subdistrict, Watthana, BANGKOK, BANGKOK METROPOLIS, Thailand; 30 Soi Sukhumvit 61, Vadhana Bangkok 10110 Thailand; 30 Sukhumvit 61, BANGKOK, BANGKOK METROPOLIS, 10110, Thailand; incorporationDate : 2020-03-10; phone : +66972299250; jurisdiction : th; status : Active; website : https://bentozerco.com/; topics : debarment; export.control; sanction; programId : US-RUSHAR; addressEntity : id : addr-c299fceed4a0db1872610d3420ae2972a1419450; caption : 30 Soi Sukhumvit 61, Vadhana, Bangkok, 10110; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; postalCode : 10110; street : 30 Soi Sukhumvit 61, Vadhana; full : 30 Soi Sukhumvit 61, Vadhana, Bangkok, 10110; country : th; target : ; registrationNumber : 0105563043974; createdAt : 2024-10-30; uniqueEntityId : Y7R8JNGMJZ41; sanctions : id : ofac-e7fe04e68e6a49e48ad5da06ce8d3054d05a08e5; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; country : us; programId : US-RUSHAR; authorityId : 51101; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-UAmimA7doCnNwSMZmnWuUq; target : ; id : usgsa-6eb2b571ec63b314d216b00489dc29a2e37ee06d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-UAmimA7doCnNwSMZmnWuUq; program : Reciprocal; authorityId : S4MRTXMBK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-10-30; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2024-10-30; country : us; target : ; documentedBy : id : ofac-pr-420572e20b539b66e9eb105d4ba6dca12c269748; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : date : 2024-10-30; document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; entity : NK-UAmimA7doCnNwSMZmnWuUq; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Somboon KRADUMPORN
| Id: | NK-V6zD8PdJpPxeYjQPSKuzeA | | Name: | Somboon KRADUMPORN | | Type: | Person | | Description : | address : c/o SIAM NICE COMPANY LTD., Bangkok; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o RUNGRIN COMPANY LTD., Bangkok; BANGKOK; c/o V.R. FRUIT COMPANY, Chiang Mai; c/o HATKAEW COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; addressEntity : id : addr-32ea57b2beb13c9cca812c3a50d3b4899531071e; caption : c/o SIAM NICE COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; full : c/o SIAM NICE COMPANY LTD., Bangkok; country : th; street : c/o SIAM NICE COMPANY LTD.; target : ; id : addr-589d41ab438c44f8be754bd6dfe0b2a96a7e0c98; caption : c/o HATKAEW COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; full : c/o HATKAEW COMPANY LTD., Bangkok; country : th; street : c/o HATKAEW COMPANY LTD.; target : ; id : addr-6cd982d86230ea454acf430106e29211c829ce74; caption : c/o V.R. FRUIT COMPANY, Chiang Mai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o V.R. FRUIT COMPANY, Chiang Mai; street : c/o V.R. FRUIT COMPANY; city : Chiang Mai; country : th; target : ; id : addr-7a714f92d31031349f930988d682b98ae81b9b52; caption : c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chiang Rai; country : th; street : c/o KRADUMPORN IMPORT EXPORT COMPANY LTD.; full : c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai; target : ; id : addr-680ae0326d251126ad3c63a12c5a45aeb698a167; caption : c/o RUNGRIN COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : th; city : Bangkok; street : c/o RUNGRIN COMPANY LTD.; full : c/o RUNGRIN COMPANY LTD., Bangkok; target : ; id : addr-933a9aa2f6c106363a31ce84d6a1a5c1c78fd833; caption : c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o MAESAI K.D.P. COMPANY LTD.; country : th; city : Chiang Rai; full : c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; target : ; id : addr-cfb6a5e3312cffb8971a0d7464914fdf891a202a; caption : c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; street : c/o PROGRESS SURAWEE COMPANY LTD.; country : th; city : Bangkok; target : ; id : addr-de140624e43c2f3c66db150f3122150cb1a52915; caption : c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; country : th; full : c/o SCORE COMMERCIAL COMPANY LTD., Bangkok; street : c/o SCORE COMMERCIAL COMPANY LTD.; target : ; alias : Somboon KRAPUMPORN; Chinwong KRADUMPORN; Somboon KRATUMPORN; Chinawong KRADUMPORN; Sombun KRADUMPHON; Chinwong KRADOOMPORN; Somboon KRAPOOMPORN; firstName : Somboon; Chinwong; Sombun; Chinawong; birthDate : 1959-05-06; lastName : KRAPOOMPORN; KRADOOMPORN; KRATUMPORN; KRADUMPHON; KRAPUMPORN; KRADUMPORN; country : us; th; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9533; name : CHINWONG KRADUMPORN; SOMBOON KRATUMPORN; Somboon KRADUMPORN; CHINWONG KRADOOMPORN; SOMBUN KRADUMPHON; KRADUMPORN, Somboon; CHINAWONG KRADUMPORN; SOMBOON KRAPOOMPORN; SOMBOON KRAPUMPORN; idNumber : 3570900151471; topics : debarment; sanction; programId : US-NARCO; createdAt : 2005-11-03; notes : (also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN); (also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN); (also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN); (also SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN); (also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, SOMBOON KRATUMPORN); (also SOMBOON KRAPOOMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN); (also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, CHINAWONG KRADUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN); (also SOMBOON KRAPOOMPORN, SOMBOON KRADUMPORN, CHINWONG KRADUMPORN, SOMBUN KRADUMPHON, SOMBOON KRAPUMPORN, CHINWONG KRADOOMPORN, SOMBOON KRATUMPORN); sanctions : id : ofac-cfc6997b2e6ff51e09a9deab064b1901c317ae25; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; reason : Unknown; entity : NK-V6zD8PdJpPxeYjQPSKuzeA; programId : US-NARCO; country : us; authority : Office of Foreign Assets Control; authorityId : 9533; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; target : ; id : usgsa-65f0c55d03d9f2d76e1180ad02d78b98fbbe038a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-V6zD8PdJpPxeYjQPSKuzeA; authorityId : S4MR3QZNM; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-11-03; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6b9722fa3af8a1d742930defe159640935e10efa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-V6zD8PdJpPxeYjQPSKuzeA; listingDate : 2005-11-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MR3PNWS; program : Reciprocal; target : ; id : usgsa-6ffb2766f8f7602bd4684ec6648f572d7bc93ff4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P88C; provisions : Prohibition/Restriction; entity : NK-V6zD8PdJpPxeYjQPSKuzeA; listingDate : 2005-11-03; program : Reciprocal; target : ; id : usgsa-72901e05dc4bedd07cf9d85cf80855ade2169b63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3PNWV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-11-03; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; entity : NK-V6zD8PdJpPxeYjQPSKuzeA; authority : TREAS-OFAC; target : ; id : usgsa-88e7d9acec751a09b1e27ee5555af2e6cb5b1e79; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-V6zD8PdJpPxeYjQPSKuzeA; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; listingDate : 2005-11-03; summary : PII data has been masked from view; authorityId : S4MR3PNWR; program : Reciprocal; target : ; id : usgsa-9a1a61840008bf0be80a3538bfa64b3945c6836f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PNWT; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-V6zD8PdJpPxeYjQPSKuzeA; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2005-11-03; target : ; id : usgsa-b519d0737e1ebc206962bab6501e01b00fc0ae18; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-V6zD8PdJpPxeYjQPSKuzeA; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3R7JK; program : Reciprocal; listingDate : 2005-11-03; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-d0373270b6e9ad3cf9aedd9aad96467661585bb9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-V6zD8PdJpPxeYjQPSKuzeA; listingDate : 2005-11-03; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3QZNL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; target : ; identification : id : ofac-e31a829c6599171bd548e8c20f502c763169ffcf; caption : 3570900151471; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 3570900151471; type : National ID No.; holder : NK-V6zD8PdJpPxeYjQPSKuzeA; country : th; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
NAL Solutions Company Limited
| Id: | NK-VFKwhaaW3thTmqazcPWz9J | | Name: | NAL Solutions Company Limited | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5088946103; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49366; https://home.treasury.gov/news/press-releases/jy2404; name : NAL Solutions Company Limited; NAL Solutions Co Ltd; NAL SOLUTIONS COMPANY LIMITED; country : th; address : 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana Bangkok 10110 Thailand; 11/2 Building P23, 11th Floor, Soi Sukhumvit 23, Sukhumvit Road, Khlong Toei Nuea Subdistrict, Watthana District, BANGKOK, BANGKOK METROPOLIS, Thailand; 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok, 10110; 11/2, P/23, FLOOR 11, SOI SUKHUMVIT 23, SUKHUMVIT, KHLONG TOE NUA, VADHANA, BANGKOK, 10110; status : Active; permId : 5088946103; jurisdiction : th; incorporationDate : 2024-01-23; topics : sanction; debarment; export.control; programId : US-RUSHAR; registrationNumber : 0105567016858; addressEntity : id : addr-b7f81f2fd5ebe3111b95d808999b9e15aa6fae56; caption : 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok, 10110; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; street : 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana; full : 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok, 10110; postalCode : 10110; country : th; target : ; createdAt : 2024-09-18; uniqueEntityId : KST4BWNVZAZ7; sanctions : id : ofac-689479b7154f88ff8653f00d3a54630b1b884dfe; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 49366; country : us; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; programId : US-RUSHAR; entity : NK-VFKwhaaW3thTmqazcPWz9J; target : ; id : usgsa-4b5d9b5f5760eb37e73ee4657227e04885414e13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : country : us; startDate : 2024-06-12; authority : TREAS-OFAC; entity : NK-VFKwhaaW3thTmqazcPWz9J; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-09-18; authorityId : S4MRTL935; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-6f8aed5ea601744f1fafede914a9ef4d3fcf72db; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : owner : id : NK-JwVhtnDtAGE6zcqrtpkiJG; caption : Nikolai Aleksandrovich Levin; schema : Person; referents : usgsa-s4mrtxsz1; usgsa-s4mrtl92z; ofac-49360; ofac-pr-736f870953ca0ebe95321aa67656805840109fd8; usgsa-da4a2947bd3f14b532b9b82352b45f110d86bf53; tw-shtc-8b9ae6b85872d684d2f9ce8a4047b4c212afea23; usgsa-dcf3834924a406e2621dcf5cb4b291c1fbeb45b8; tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec; usgsa-0a938ce40cb85c1a6411e586fd11f9819df860f3; usgsa-s4mrtxsz2; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49360; https://home.treasury.gov/news/press-releases/jy2404; name : NIKOLAI LEVINE; NIKOLAI ALEXANDROVICH LEVIN; LEVIN, Nikolai Aleksandrovich; Nikolai Aleksandrovich LEVIN; Nikolai Aleksandrovich Levin; country : ru; topics : sanction; debarment; export.control; alias : LEVIN, Nikolai Alexandrovich; LEVINE, Nikolai; Nikolai Alexandrovich Levin; Nikolai Levine; address : Moscow; Moscow Russia; gender : male; middleName : Aleksandrovich; Alexandrovich; passportNumber : 757015613; birthPlace : Lukhovitsy, Russia; lastName : Levine; Levin; LEVIN; addressEntity : addr-afc191fd6a83f12fa50c24a6b61789b88c7ebaaa; programId : US-RUSHAR; taxNumber : 507202968432; birthDate : 1985-05-21; nationality : ru; firstName : NIKOLAI ALEKSANDROVICH; Nikolai; NIKOLAI ALEXANDROVICH; createdAt : 2024-09-18; uniqueEntityId : KS7ZBCCN3CM8; EJC1RNTB7C96; EJGPAJAU9FL1; notes : (also NIKOLAI ALEXANDROVICH LEVIN, NIKOLAI LEVINE); (also NIKOLAI ALEKSANDROVICH LEVIN); target : 1; asset : NK-VFKwhaaW3thTmqazcPWz9J; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-b5023458fc063ae2ea30619d769c7feffc8c7286; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-06-12; entity : NK-VFKwhaaW3thTmqazcPWz9J; document : id : ofac-pr-f38d5337799566d69fb966048cf8a4c9b0b55046; caption : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; sourceUrl : https://home.treasury.gov/news/press-releases/jy2404; publishedAt : 2024-06-12; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
NICE FANTASY GARMENT COMPANY LTD.
| Id: | NK-VVD7vKYfF9qHVdYvMuZQoc | | Name: | NICE FANTASY GARMENT COMPANY LTD. | | Type: | Organization | | Description : | addressEntity : id : addr-00052f36e20036969d9d58a7cf4e5fac4d262f17; caption : 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district; country : th; full : 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok; city : Bangkok; target : ; country : th; programId : US-NARCO; address : 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok; 391/6 - 391/9 SOI SANTI THETSABAN, RATCHADA PHISEK ROAD, LAT YAO PRECINCT CHATUCHAK DISTRICT, BANGKOK; name : NICE FANTASY GARMENT COMPANY LTD.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9539; topics : debarment; sanction; uniqueEntityId : WJJKRZUHEDJ9; createdAt : 2005-11-03; sanctions : id : ofac-6ebffdf46793037f97bb939044b1b9eb0b2be432; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : SDNTK; authorityId : 9539; entity : NK-VVD7vKYfF9qHVdYvMuZQoc; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; reason : Unknown; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-beffd335a07215259aa05227ef45d961c73c8a92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3PP4B; authority : TREAS-OFAC; country : us; listingDate : 2005-11-03; provisions : Prohibition/Restriction; entity : NK-VVD7vKYfF9qHVdYvMuZQoc; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
King Romans Company Limited
| Id: | NK-VhGkfSthBS5kPA48awCvXc | | Name: | King Romans Company Limited | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23654; https://home.treasury.gov/news/press-releases/sm0272; country : th; name : King Romans Company Limited; KING ROMANS COMPANY LIMITED; opencorporatesUrl : https://opencorporates.com/companies/th/0575552000132; topics : debarment; sanction; addressEntity : id : addr-1168089785950b64075945b6fade5298e2570656; caption : 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chiang Mai; country : th; street : 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District; full : 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai; target : ; id : addr-650d945e26c3c9b5700a03a4edbe9550d61c4163; caption : 292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai; street : 292 Mu. 1, Tambon Wiang, Chiang Saen District; city : Chiang Rai; country : th; target : ; id : addr-d4b6691660ebd05708bc704a76170b900859b76b; caption : 292, Wiang, Chiang Saen, Chiang Rai, Chiang Rai 57150; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 57150; full : 292, Wiang, Chiang Saen, Chiang Rai, Chiang Rai 57150; state : Chiang Rai; city : Chiang Saen; country : th; street : 292, Wiang; target : ; address : 292, WIANG, CHIANG SAEN, CHIANG RAI, CHIANG RAI 57150; 292, Wiang, Chiang Saen, Chiang Rai, Chiang Rai 57150; 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai; 292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai; registrationNumber : 0575552000132; programId : US-TCO; createdAt : 2018-06-21; uniqueEntityId : W7SLNGMLP895; sanctions : id : ofac-5fba7beac6ec0ec60c0223c5ca320a0dc362dc35; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13581 (TCO); programId : US-TCO; program : TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-VhGkfSthBS5kPA48awCvXc; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; authorityId : 23654; country : us; target : ; id : usgsa-6606bcda8efdef6e328d0c804be2d78c5212e868; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-VhGkfSthBS5kPA48awCvXc; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2018-06-21; authorityId : S4MR6HJ3K; startDate : 2018-01-30; target : ; ownershipAsset : id : ofac-ba3d88daa2cb47d8abc00bfce28145e96f76e3a0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-VUaMZz8CegpjGRzKFidoLy; caption : Wei ZHAO; schema : Person; referents : ofac-pr-b9657fe254f1c68e908a71d50f415500af64313d; gb-hmt-16300; gb-fcdo-ghr0099; usgsa-s4mr6hj3b; usgsa-fb2b79a240ca16590c50f63e24d1859c86c6778c; gb-coh-bb-8vzkppz-nb-p2roew8tkyfem; ofac-23647; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : firstName : Wai; Hwei; Thanchai; Chao; Zhang; Jiao; Chio; Saechou; Zhao; Wei; Jao; address : Room 2410, 24/F, Block Q, Kornhill, Quarry Bay; Golden Triangle Special Economic Zone, Laos; Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23647; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bb_8VZkppz-nB_P2roew8tKYfeM; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; lastName : WEI; ZHAO; Thanchai; SAECHOU; Zhang; Jiao; WAI; HWEI; CHIO; Jao; topics : corp.disqual; debarment; sanction; name : Wei Jiao; Zhao WEI; Wai CHIO; WEI, Zhao; Wei Zhang; Wei ZHAO; Hwei Jao; nationality : cn; birthDate : 1952-09-16; position : Owner and President of the Kings Romans Group; country : mo; la; hk; cn; birthPlace : Heilongjiang Province, China; Liaoning Province, China; China; Heilongjiang Province; alias : Jiao WEI; Wai CHIO; Chio WAI; Jao HWEI; Saechou Thanchai; Thanchai SAECHOU; Chao WEI; Zhang WEI; 赵伟; idNumber : 12756003; gender : male; programId : US-TCO; GB-HR; passportNumber : MA0269785; MA0162634; M0178952; addressEntity : addr-69673910f010c12b35d185ec5518dea4bf202fa6; addr-2c992ddae625108ff3fd896a70c4069eabc8962a; createdAt : 2018-06-21; target : 1; asset : NK-VhGkfSthBS5kPA48awCvXc; role : Owned or Controlled By; target : ; id : ofac-e4df8963ec7d7d8f1b39d6525b69d29ebf55092b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-VhGkfSthBS5kPA48awCvXc; owner : id : NK-Th9dQiiYnmLpC8kxUNj7pP; caption : Nat Rungtawankhiri; schema : Person; referents : ofac-pr-e737d08a4af29e6d46b87ebdd957719fe33c7b98; ofac-23651; gb-hmt-16308; gb-fcdo-ghr0107; usgsa-s4mr6hj3g; gb-coh-wjktro4g-roykcj6vjwki061rhm; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : lastName : RUNGTAWANKHIRI; Rungtawankhiri; RUNGTAWANKEEREE; 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; 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand; CHIANG RAI; nationality : th; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23651; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WJktRo4G_ROykcj6VJWki061rhM; birthDate : 1977-01-01; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; name : Nat Rungtawankhiri; Nat RUNGTAWANKEEREE; RUNGTAWANKHIRI, Nat; Nat RUNGTAWANKHIRI; firstName : Nat; gender : male; programId : US-TCO; GB-HR; country : th; birthPlace : Thailand; position : Shareholder in Kings Romans Company Limited; idNumber : 5-5715-00025-50-6; addressEntity : addr-897295432aaf3d6be3ab9b1bda707e0b85ccd684; alias : Nat RUNGTAWANKEEREE; createdAt : 2018-06-21; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-d493372ff4e6b0c86119fb4c9d97ae1fe0567471; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : date : 2018-01-30; document : id : ofac-pr-b8c7ab018cde1c4056b60946b838d59b8d8db4ae; caption : Treasury Sanctions the Zhao Wei Transnational Criminal Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions the Zhao Wei Transnational Criminal Organization; publishedAt : 2018-01-30; sourceUrl : https://home.treasury.gov/news/press-releases/sm0272; target : ; entity : NK-VhGkfSthBS5kPA48awCvXc; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
PHAETON GROUP CO., LTD
| Id: | NK-WBDD4g9pJEp9kzv7K9Btpi | | Name: | PHAETON GROUP CO., LTD | | Type: | Organization | | Description : | address : 30 Sukhumvit 61 Klong Tan Nuea, Vadhana, Bangkok, 10110, Thailand; 30 Sukhumvit 61 Klong Tan Nuea, Vadhana Bangkok, Thailand, 10110; КоролівствоТаїланд, м. Бангкок, район Ваттана (Thailand, Bangkok, Vadhana District, Klong Tan Nuea Subdistrict, Sukhumvit 61 Road, No. 30, 10110); notes : Disqualified; topics : corp.disqual; sanction; name : PHAETON GROUP CO., LTD; Limited Liability Company "Phaeton Group"; Товариство з обмеженою відповідальністю "Фаетон Груп"; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/N6rBRxzpJGASJm2yVxq-xAzn0ig; programId : GB-RUS; UA-SA1644; country : th; registrationNumber : '0105566138623; 0105566138623; phone : +66643290260; email : info@phaetongroup.net; website : https://phaetongroup.net/; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Faeton Hrup"; บริษัท แพตอน กรุ๊ป จำกัด; jurisdiction : th; sanctions : id : gb-coh-536e068da3076e70a9dc44332bb20c701b2f3af0; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-12T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-12T12:33:01; properties : entity : NK-WBDD4g9pJEp9kzv7K9Btpi; country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-09-12; recordId : RUS2938; target : ; id : gb-fcdo-0f641248b2fcbef0685eb6f7a67a3c2f91c5eaa3; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-12T06:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 17054; RUS2938; country : gb; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; reason : PHAETON GROUP CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; program : The Russia (Sanctions) (EU Exit) Regulations 2019; entity : NK-WBDD4g9pJEp9kzv7K9Btpi; modifiedAt : 2025-09-12; programId : GB-RUS; startDate : 2025-09-12; target : ; id : ua-nsdc-44d999900f1b451d02fbe1de58f00d24d7bf52d7; caption : 997/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-12T00:22:02; properties : startDate : 2025-12-26; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : Кабінет Міністрів України; National Security and Defense Council; status : active; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/9972025-57797; program : 997/2025; duration : Десять років; authorityId : 25099712200007; programUrl : https://drs.nsdc.gov.ua/; country : ua; programId : UA-SA1644; endDate : 2035-12-26; entity : NK-WBDD4g9pJEp9kzv7K9Btpi; target : | | Datasets: | ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified |
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
| Id: | NK-XG4MnohDfTstysZgUazuzS | | Name: | BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP | | Type: | Organization | | Description : | alias : HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN; name : BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP; HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN; topics : debarment; sanction; addressEntity : id : addr-b4cae7a0f443758c7bc5382bd3d77fdb61b8536b; caption : 812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; full : 812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok; country : th; street : 812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district; target : ; address : 812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok; 812/89 RATCHADA PHISEK ROAD, DIN DAENG PRECINCT HUAI KHWANG DISTRICT, BANGKOK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9553; country : us; th; programId : US-NARCO; uniqueEntityId : HVK9LFFUAVD3; XJ73S5199HG7; notes : (also HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN); (also BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP); createdAt : 2005-11-03; sanctions : id : ofac-daa249be322914857671fe29c1ace1dac65d83e5; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; program : SDNTK; reason : Unknown; programId : US-NARCO; authority : Office of Foreign Assets Control; country : us; entity : NK-XG4MnohDfTstysZgUazuzS; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 9553; target : ; id : usgsa-d4a1c0ea12ba83e00ae0ca45096dda2951403ae4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QFKJ; entity : NK-XG4MnohDfTstysZgUazuzS; authority : TREAS-OFAC; country : us; program : Reciprocal; listingDate : 2005-11-03; summary : PII data has been masked from view; target : ; id : usgsa-eca2750b33f1ceff43ed05c67e22322a1159b6d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-11-03; summary : PII data has been masked from view; authorityId : S4MR3PP3T; entity : NK-XG4MnohDfTstysZgUazuzS; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
LUCY MILLER
| Id: | NK-XGeXRayzSqmS5ZtTVhPA7P | | Name: | LUCY MILLER | | Type: | Person | | Description : | country : kn; th; cn; passportNumber : EA5001872; RE0124679; EH4901807; alias : Lucy Miller; topics : debarment; sanction; lastName : 郑; Zheng; Miller; birthDate : 1973-07-02; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43437; programId : US-CYB; firstName : Lucy; 燕妮; Yanni; addressEntity : id : addr-233b32279a505d1aaddf03f7f2d1ce2b814ddd72; caption : 98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri, Chon Buri 20250; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri, Chon Buri 20250; street : 98/86 #45A1 Na Chom Thian, Sattahip District; country : th; state : Chon Buri; postalCode : 20250; target : ; birthPlace : Anshan Liaoning, China; name : LUCY MILLER; ZHENG, Yanni; 燕妮 郑; Yanni Zheng; gender : female; weakAlias : Sakurako Okubo; nationality : kn; cn; address : 98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri, Chon Buri 20250; CHON BURI, CHON BURI 20250; createdAt : 2024-10-07; uniqueEntityId : VNHRGL5NH4L7; DJ9KT27A22Q8; notes : (also LUCY MILLER); (also YANNI ZHENG); identification : id : ofac-060b8aa141ff727c5d937d5112f742d983b51208; caption : EA5001872; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : type : Passport; country : cn; holder : NK-XGeXRayzSqmS5ZtTVhPA7P; number : EA5001872; target : ; id : ofac-6767725e5438766b4a60a7ccfa8035609dec5628; caption : RE0124679; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2032-05-12; startDate : 2022-05-13; country : kn; number : RE0124679; holder : NK-XGeXRayzSqmS5ZtTVhPA7P; target : ; id : ofac-c4b9d81c263a90bd8f51e5da473231f8b348dce0; caption : EH4901807; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-XGeXRayzSqmS5ZtTVhPA7P; type : Passport; country : cn; number : EH4901807; target : ; sanctions : id : ofac-4e4c393a1dbd837d6727ba8679e360c1218fb670; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : CYBER2; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : CYBER2; authority : Office of Foreign Assets Control; programId : US-CYB; country : us; entity : NK-XGeXRayzSqmS5ZtTVhPA7P; reason : Executive Order 13757 (Cyber); Executive Order 13694 (Cyber); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; authorityId : 43437; target : ; id : usgsa-227a81af5644f86e41d5f18497a62e052ca01fc8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : listingDate : 2024-10-07; authorityId : S4MRTQY5D; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-XGeXRayzSqmS5ZtTVhPA7P; startDate : 2024-05-28; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-8341ec09a70dccb1d08fb91c629a60ef436fc15a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-XGeXRayzSqmS5ZtTVhPA7P; authority : TREAS-OFAC; authorityId : S4MRTXSJZ; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; country : us; provisions : Prohibition/Restriction; startDate : 2024-05-28; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
TAB CORPORATION (THAILAND) CO., LTD
| Id: | NK-XKGnVHiFSf53aJ88fVCSY9 | | Name: | TAB CORPORATION (THAILAND) CO., LTD | | Type: | Organization | | Description : | notes : Disqualified; address : 4F, 850/21 Ladkrabang 30/5 Road, Bangkok, Ladkrabang, 10520, Thailand; 4f, 850/21 Ladkrabang 30/5 Road, Ladkrabang, Bangkok, Thailand, 10520; topics : corp.disqual; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AMrqmBRI8TCMhxrfkHGUxMdV7-Y; name : TAB CORPORATION (THAILAND) CO., LTD; website : https://tabcorp.co.th/; country : th; alias : บริษัท ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด; phone : +6620389995; email : bkk@tabcorp.co.th; registrationNumber : 0105566093417; programId : GB-RUS; sanctions : id : gb-coh-7102d1d51819f56569965773a3bfec157cf7566b; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-02T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-02T12:33:01; properties : recordId : RUS3400; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2026-02-24; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-XKGnVHiFSf53aJ88fVCSY9; authority : The Insolvency Service; country : gb; target : ; id : gb-fcdo-310508258875bc2d153f5037b8d4dca12fc4eb88; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : authorityId : RUS3400; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; entity : NK-XKGnVHiFSf53aJ88fVCSY9; country : gb; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2026-02-24; programId : GB-RUS; reason : The Secretary of State considers that there are reasonable grounds to suspect that TAB CORPORATION (THAILAND) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Russia (Sanctions) (EU Exit) Regulations 2019; startDate : 2026-02-24; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
TECGR CO., LTD
| Id: | NK-YnMbbaeDM3kTRg5HJFbvZ9 | | Name: | TECGR CO., LTD | | Type: | Company | | Description : | notes : Disqualified; Registration number: 0105565079224; Email: tecgrcoltd@gmail.com; Website: www.tecgr.net; programId : SECO-UKRAINE; GB-RUS; EU-RUS; UA-SA1644; address : Королівство Таїланд, 10150, м. Бангкок, Джомсонг,Соі 38 Бангмод, буд. 305, Rama 2 (Thailand, 10150, 305 Rama 2, Soi 38 Bangmod, Jomthong, Bangkok); 305 Rama2, Soi 38 Bangmod, Jomthong, Bangkok, 10150, Thailand; 14/305 Rama II Rd, Khwaeng Bang Mot, Khet Chom Thong, Krung Thep Maha Nakhon, Bangkok, 10150, Thailand; 14/305 Rama Ii Rd, Khwaeng Bang Mot, Khet Chom Thong, Krung Thep Maha Nakhon Bangkok, Thailand, 10150; КоролівствоТаїланд, м. Бангкок (Thailand, Bangkok (Krung Thep Maha Nakhon), Chom Thong District, Bang Mot Sub-district, Rama II Road, No. 14/305, 10150); 305 Rama2, Soi 38 Bangmod, Jomthong, 10150, Bangkok, Thailand; 305 Rama2, Soi 38 Bangmod, Jomthong, BANGKOK, BANGKOK METROPOLIS, 10150, Thailand; createdAt : 2025-12-12; country : th; addressEntity : id : addr-953b976a3ff2d3652d016c24810c1cdb7f23b163; caption : 305 Rama2, Soi 38 Bangmod, Jomthong, Bangkok, 10150, Thailand; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : country : th; city : Bangkok; full : 305 Rama2, Soi 38 Bangmod, Jomthong, Bangkok, 10150, Thailand; postalCode : 10150; street : 305 Rama2, Soi 38 Bangmod, Jomthong; target : ; topics : corp.disqual; sanction; name : TECGR Co. Ltd; Tecgr Co Ltd; Товариство з обмеженою відповідальністю "Текгр"; TECGR CO., LTD; Limited Liability Company "Tecgr"; บริษัท ทีอีซีจีอาร์ จำกัด; modifiedAt : 2025-12-12; email : tecgrcoltd@gmail.com; registrationNumber : '0105565079224; 0105565079224; 105565079224; website : https://tecgr.net/; http://www.tecgr.net/; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QPzYWe6TU377nW-P4BRPJ5RUnfM; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://permid.org/1-5096767707; alias : บริษัท ทีอีซีจีอาร์ จำกัด; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhr"; incorporationDate : 2022-05-17; jurisdiction : th; status : Active; permId : 5096767707; sanctions : id : ch-seco-ebbf6be3ecfa79eb3d950fe7a6a61b7fff339868; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-13T02:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-13T02:09:01; properties : authority : State Secretariat for Economic Affairs; startDate : 2025-12-13; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; listingDate : 2025-12-12; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; entity : NK-YnMbbaeDM3kTRg5HJFbvZ9; authorityId : 99817; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; target : ; id : eu-oj-b98373d28c3d909a5a42402c792cf62e2ae3b5b4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-10-23T20:16:37; last_seen : 2026-03-27T12:25:02; last_change : 2025-10-23T20:16:37; properties : startDate : 2025-10-24; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; authority : Council of the European Union; programId : EU-RUS; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; entity : NK-YnMbbaeDM3kTRg5HJFbvZ9; target : ; id : gb-coh-cc9c5068c7741696e864acb5e50721f97693447c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-12T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-12T12:33:01; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : RUS2936; country : gb; entity : NK-YnMbbaeDM3kTRg5HJFbvZ9; startDate : 2025-09-12; target : ; id : gb-fcdo-6494ffaf2b61fcc56689c0ffe885b24090d050ee; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-12T06:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; authorityId : RUS2936; 17053; program : The Russia (Sanctions) (EU Exit) Regulations 2019; country : gb; reason : TECGR CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2025-09-12; entity : NK-YnMbbaeDM3kTRg5HJFbvZ9; programId : GB-RUS; modifiedAt : 2025-09-12; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; target : ; id : ua-nsdc-6f0bf1551ca5418422a6900c257e7150666f89cf; caption : 820/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-11-06T16:22:03; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; programId : UA-SA1644; country : ua; program : 820/2025; duration : Десять років; authority : Кабінет Міністрів України; National Security and Defense Council; entity : NK-YnMbbaeDM3kTRg5HJFbvZ9; startDate : 2025-11-06; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/; endDate : 2035-11-06; authorityId : 25082012200049; status : active; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; target : ; id : ua-nsdc-e4ed16d102d32981e3f917f83233842f3d0fd53c; caption : 997/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-09T08:22:01; properties : endDate : 2035-12-26; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/9972025-57797; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; entity : NK-YnMbbaeDM3kTRg5HJFbvZ9; country : ua; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; programId : UA-SA1644; authority : Кабінет Міністрів України; National Security and Defense Council; status : active; authorityId : 25099712200010; programUrl : https://drs.nsdc.gov.ua/; program : 997/2025; startDate : 2025-12-26; duration : Десять років; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; eu_journal_sanctions; ch_seco_sanctions; ua_nsdc_sanctions; permid |
Ascent General Insurance Company
| Id: | NK-YtGUMVwCge6e4yQfLohEK3 | | Name: | Ascent General Insurance Company | | Type: | Organization | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2469; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49843; name : Ascent General Insurance Company; country : sc; th; sg; topics : debarment; export.control; sanction; abbreviation : AGI; address : 23/180 Sailord Paknam, Samut Prakan, Samut Prakan 10270; AGI, Independence Ave, P1520, Victoria; AGI, INDEPENDENCE AVE, VICTORIA; Level 40, Sintex Tower Three, 8 Twmasek Boulevard 038988 Singapore; 23/180 Sailord Paknam Samut Prakan 10270 Thailand; AGI, Independence Ave, P1520 Victoria Mahe Seychelles; Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988; weakAlias : AGI; addressEntity : id : addr-dc842debf0cb0c41ee2d989670f62aeca4f4444c; caption : AGI, Independence Ave, P1520, Victoria; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : AGI, Independence Ave, P1520, Victoria; state : Mahe; country : sc; city : Victoria; street : AGI, Independence Ave, P1520; target : ; id : addr-a40a9162973a54e40a97e6adf04769bd7894fb14; caption : Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988; street : Level 40, Sintex Tower Three, 8 Twmasek Boulevard; country : sg; postalCode : 038988; target : ; id : addr-70d02c2656661e9ecfa76b14a61e694e51ca638d; caption : 23/180 Sailord Paknam, Samut Prakan, Samut Prakan 10270; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 23/180 Sailord Paknam, Samut Prakan, Samut Prakan 10270; street : 23/180 Sailord Paknam; postalCode : 10270; country : th; state : Samut Prakan; target : ; website : http://ascentgeneralinsurance.com/; programId : US-TERR; sector : Financial and Insurance Activities; createdAt : 2024-09-19; uniqueEntityId : PD18GHZ2N2J3; unknownLinkTo : id : ofac-0ebf8f33509441c7fe251061e81815aad33d5457; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-18T14:10:03; properties : object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; role : Providing support to; subject : NK-YtGUMVwCge6e4yQfLohEK3; target : ; sanctions : id : ofac-16b5eb8bfe3cd03422e30eec492269a2c17a1aba; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-18T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 49843; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-YtGUMVwCge6e4yQfLohEK3; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; target : ; id : usgsa-a4ee95341bab688d5ff0249a3d72539a8d7a7275; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : listingDate : 2024-09-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRTLMW9; program : Reciprocal; country : us; authority : TREAS-OFAC; startDate : 2024-07-18; summary : PII data has been masked from view; entity : NK-YtGUMVwCge6e4yQfLohEK3; target : ; documentedBy : id : ofac-pr-ac81e7a75c46103a4e7adef9153affe39a37acdf; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-a411a0935f5d0c31618b80585a4335938f0c59c3; caption : Treasury Maintains Pressure on Houthi Illicit Shipping and Finance Schemes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2024-07-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy2469; title : Treasury Maintains Pressure on Houthi Illicit Shipping and Finance Schemes; target : ; entity : NK-YtGUMVwCge6e4yQfLohEK3; date : 2024-07-18; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
RATTANA VICHAI COMPANY LTD.
| Id: | NK-YuftYvesXGnP39KThdhQbw | | Name: | RATTANA VICHAI COMPANY LTD. | | Type: | Organization | | Description : | name : RATTANA VICHAI COMPANY LTD.; BORISAT RATTANA WICHAI CHAMKAT; country : us; th; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9544; alias : BORISAT RATTANA WICHAI CHAMKAT; addressEntity : id : addr-f47f6e57f148e95e230201eef6c73c2c06ee13bb; caption : 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bangkok; street : 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district; full : 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok; country : th; target : ; address : 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok; 339 SOI LAT PHRAO 23, LAT PHRAO ROAD CHATUCHAK DISTRICT, BANGKOK; topics : debarment; sanction; uniqueEntityId : FKJ1V8FQWAM7; D8RXXJX15DB1; notes : (also RATTANA VICHAI COMPANY LTD.); (also BORISAT RATTANA WICHAI CHAMKAT); createdAt : 2005-11-03; sanctions : id : ofac-1f652c67745cadda4384b4948e33af588c567220; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-YuftYvesXGnP39KThdhQbw; programId : US-NARCO; authorityId : 9544; provisions : Block; SDNTK; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-4c7477515558b20479ae116b0e337637d8c3fd13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; authorityId : S4MR3PP45; summary : PII data has been masked from view; listingDate : 2005-11-03; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-YuftYvesXGnP39KThdhQbw; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-edd524a4cf5da35d8bc7a5e54c6eaff816e1e017; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3QFKR; entity : NK-YuftYvesXGnP39KThdhQbw; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; listingDate : 2005-11-03; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Huawei Technologies (Thailand) Co.
| Id: | NK-ZAMx6Vbw6inQHp4Ffeafdy | | Name: | Huawei Technologies (Thailand) Co. | | Type: | LegalEntity | | Description : | topics : export.control; address : 87/1 Wireless Road, 19th Floor, Capital Tower, All Seasons Place, Pathumwan Bangkok 10330 TH; 87/1 Wireless Road, 19th Floor, Capital Tower, All Seasons Place, Pathumwan, Bangkok, 10330; name : Huawei Technologies (Thailand) Co.; programId : US-BIS-EL; country : th; sanctions : id : trade-csl-526033415a3878149e894e8fe17d1917aa5c5493; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : reason : For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2; authorityId : 84 FR 22963; 87 FR 6026; 87 FR 55250; 85 FR 29852; 85 FR 51603; 85 FR 36720; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; country : us; entity : NK-ZAMx6Vbw6inQHp4Ffeafdy; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 2019-05-21; target : | | Datasets: | tw_shtc; us_trade_csl |
Tulip Biz Pattaya Group Company Limited
| Id: | NK-ZCVw6EPtcmRPiS4MJydHtM | | Name: | Tulip Biz Pattaya Group Company Limited | | Type: | Company | | Description : | country : th; sourceUrl : https://home.treasury.gov/news/press-releases/jy2375; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43440; https://permid.org/1-5087273933; name : Tulip Biz Pattaya Group Company Limited; Tulip Biz Pattaya Group Co Ltd; TULIP BIZ PATTAYA GROUP COMPANY LIMITED; opencorporatesUrl : https://opencorporates.com/companies/th/0205555018299; status : Active; permId : 5087273933; jurisdiction : th; incorporationDate : 2012-06-13; registrationNumber : 0205555018299; address : 198/29 MOO 9, BANG LAMUNG, CHON BURI, CHON BURI 20150; 198/29 Moo 9, Bang Lamung, Chon Buri, Chon Buri 20150; addressEntity : id : addr-ab172f638d5b6c902b8f4cc7f315392de62b5481; caption : 198/29 Moo 9, Bang Lamung, Chon Buri, Chon Buri 20150; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 198/29 Moo 9, Bang Lamung; full : 198/29 Moo 9, Bang Lamung, Chon Buri, Chon Buri 20150; state : Chon Buri; country : th; postalCode : 20150; target : ; programId : US-CYB; topics : debarment; sanction; uniqueEntityId : FF67LJQYQ2A1; createdAt : 2024-10-07; sanctions : id : ofac-1bff9c1710937db2caa3b9c848ccca4836894ee7; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 43440; programId : US-CYB; program : CYBER2; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : CYBER2; Block; reason : Executive Order 13757 (Cyber); Executive Order 13694 (Cyber); entity : NK-ZCVw6EPtcmRPiS4MJydHtM; country : us; target : ; id : usgsa-35de82cb8151adf7de858f66998d910750e461c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ZCVw6EPtcmRPiS4MJydHtM; summary : PII data has been masked from view; listingDate : 2024-10-07; authority : TREAS-OFAC; program : Reciprocal; startDate : 2024-05-28; authorityId : S4MRTQY5G; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-9776da045093031a05c078dc2f02f96ef7b218e6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-f21a15a5d3448a600361b9cf3677041d4df2565e; caption : Treasury Sanctions a Cybercrime Network Associated with the 911 S5 Botnet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : publishedAt : 2024-05-28; sourceUrl : https://home.treasury.gov/news/press-releases/jy2375; title : Treasury Sanctions a Cybercrime Network Associated with the 911 S5 Botnet; target : ; entity : NK-ZCVw6EPtcmRPiS4MJydHtM; date : 2024-05-28; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
GREEN CAR RENT LIMITED PARTNERSHIP
| Id: | NK-ZP3oGZ4PHiB2YTStAUMQ3Z | | Name: | GREEN CAR RENT LIMITED PARTNERSHIP | | Type: | Organization | | Description : | topics : debarment; sanction; addressEntity : id : addr-8237df271c5020676a0f946a31248b08bf3574a6; caption : 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district; country : th; full : 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkok; city : Bangkok; target : ; programId : US-NARCO; alias : HANG HUN SUAN CHAMKAT KRIN KHA REN; country : us; th; address : 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkok; 445/11 SOI RAMKAMHAENG, 39 LAT PHRAO ROAD, WANG THONG LANG BANG KAPI DISTRICT, BANGKOK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9551; name : HANG HUN SUAN CHAMKAT KRIN KHA REN; GREEN CAR RENT LIMITED PARTNERSHIP; createdAt : 2005-11-03; uniqueEntityId : DE8AM942BMJ1; SK5PFT8V49J9; notes : (also HANG HUN SUAN CHAMKAT KRIN KHA REN); (also GREEN CAR RENT LIMITED PARTNERSHIP); sanctions : id : ofac-0462e5c35d6e0abf70ba4327d2cde60628a008bf; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; entity : NK-ZP3oGZ4PHiB2YTStAUMQ3Z; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; authorityId : 9551; program : SDNTK; country : us; programId : US-NARCO; target : ; id : usgsa-28fd08becdca13d013bfd2a263eb04216c33c4e5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; listingDate : 2005-11-03; authorityId : S4MR3PP3W; entity : NK-ZP3oGZ4PHiB2YTStAUMQ3Z; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-e9d1ee0c18c7ea4548fc054a112a42aae6a1bc34; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; program : Reciprocal; listingDate : 2005-11-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ZP3oGZ4PHiB2YTStAUMQ3Z; summary : PII data has been masked from view; authorityId : S4MR3QFKK; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
|