Chanchira BOONCHUA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | BOONCHUA |
|---|---|
| First name/Name | Chanchira |
| Full name/Name | Chanchira BOONCHUA |
| Type | Name |
| Last name/Name | BOONCHUA |
|---|---|
| First name/Name | Chanjira |
| Full name/Name | Chanjira BOONCHUA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIANG |
|---|---|
| First name/Name | Ching-fang |
| Full name/Name | Ching-fang LIANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JEH FONG |
|---|---|
| Full name/Name | JEH FONG |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHANCHIRA |
|---|---|
| First name/Name | Boochuea |
| Full name/Name | Boochuea CHANCHIRA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHEFONG |
|---|---|
| Full name/Name | CHEFONG |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHE FONG |
|---|---|
| Full name/Name | CHE FONG |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | c/o KHUM THAW COMPANY LIMITED |
|---|---|
| City | Chiang Mai |
| Country | Thailand |
| Full address | c/o KHUM THAW COMPANY LIMITED, Chiang Mai, Thailand |
| Street | c/o SANGSIRI KANKASET COMPANY LIMITED |
|---|---|
| City | Chiang Mai |
| Country | Thailand |
| Full address | c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai, Thailand |
| Street | 261, Wichayanon Road, Tambon Chang Moi Amphur Muang |
|---|---|
| City | Chiang Mai |
| Country | Thailand |
| Full address | 261, Wichayanon Road, Tambon Chang Moi Amphur Muang, Chiang Mai, Thailand |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | National Foreign ID Number: 350991386390 |
|---|---|
| Country | Thailand |
| Issue date | 1 |
| Expiration date | 2 |
Historical data
No records
Updated: 29.10.2025. 13:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.