Hiran CHARIAPAPORN - Sanctions record
3.139.108.138
09.05.2025 16:07:25
Hiran CHARIAPAPORN - Sanctions record

Hiran CHARIAPAPORN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (6)

Last name/Name CHARIAPAPORN
First name/Name Hiran
Full name/Name Hiran CHARIAPAPORN
Type Name
Last name/Name CHARI-APAPORN
First name/Name Hiran
Full name/Name Hiran CHARI-APAPORN
Type Alias
Quality Strong
Last name/Name JAREE-ARPAPORN
First name/Name Hiran
Full name/Name Hiran JAREE-ARPAPORN
Type Alias
Quality Strong
Last name/Name JAREE-ARPAPORN
First name/Name Hirun
Full name/Name Hirun JAREE-ARPAPORN
Type Alias
Quality Strong
Last name/Name CHARI-APHAPHON
First name/Name Hiran
Full name/Name Hiran CHARI-APHAPHON
Type Alias
Quality Strong
Last name/Name WU
First name/Name Nan Hsiung
Full name/Name Nan Hsiung WU
Type Alias
Quality Strong

Addresses (2)

Street c/o A-TEAM CHEMICALS COMPANY LTD.
City Bangkok
Country Thailand
Full address c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand
Street c/o PLUS TECH AUTO SUPPLY COMPANY LTD.
City Bangkok
Country Thailand
Full address c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand

Birth data (1)

Birthdate

Identification documents (1)

Type National ID No.: 310062394060
Country Thailand

Historical data

No records
Updated: 09.05.2025. 15:16
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