Lists of sanctions
216.73.216.19
13.05.2025 20:38:08

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 LIANG
First name/Name Ching-fang
Full name/Name Ching-fang LIANG
Type Alias
Quality Strong
Last name/Name CHE FONG
Full name/Name CHE 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 BOONCHUA
First name/Name Chanjira
Full name/Name Chanjira BOONCHUA
Type Alias
Quality Strong
Last name/Name JEH FONG
Full name/Name JEH FONG
Type Alias
Quality Weak
Last name/Name CHEFONG
Full name/Name CHEFONG
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: 13.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.