Lists of sanctions

3.15.27.235

09.05.2025 08:28:19

Somboon KRADUMPORN

List

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

Names (8)

Last name/Name	KRADUMPORN
First name/Name	Somboon
Full name/Name	Somboon KRADUMPORN
Type	Name

Last name/Name	KRADUMPORN
First name/Name	Chinwong
Full name/Name	Chinwong KRADUMPORN
Type	Alias
Quality	Strong

Last name/Name	KRADOOMPORN
First name/Name	Chinwong
Full name/Name	Chinwong KRADOOMPORN
Type	Alias
Quality	Strong

Last name/Name	KRADUMPHON
First name/Name	Sombun
Full name/Name	Sombun KRADUMPHON
Type	Alias
Quality	Strong

Last name/Name	KRATUMPORN
First name/Name	Somboon
Full name/Name	Somboon KRATUMPORN
Type	Alias
Quality	Strong

Last name/Name	KRAPUMPORN
First name/Name	Somboon
Full name/Name	Somboon KRAPUMPORN
Type	Alias
Quality	Strong

Last name/Name	KRAPOOMPORN
First name/Name	Somboon
Full name/Name	Somboon KRAPOOMPORN
Type	Alias
Quality	Strong

Last name/Name	KRADUMPORN
First name/Name	Chinawong
Full name/Name	Chinawong KRADUMPORN
Type	Alias
Quality	Strong

Addresses (8)

Street	c/o SIAM NICE COMPANY LTD.
City	Bangkok
Country	Thailand
Full address	c/o SIAM NICE COMPANY LTD., Bangkok, Thailand

Street	c/o V.R. FRUIT COMPANY
City	Chiang Mai
Country	Thailand
Full address	c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand

Street	c/o HATKAEW COMPANY LTD.
City	Bangkok
Country	Thailand
Full address	c/o HATKAEW COMPANY LTD., Bangkok, Thailand

Street	c/o KRADUMPORN IMPORT EXPORT COMPANY LTD.
City	Chiang Rai
Country	Thailand
Full address	c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand

Street	c/o MAESAI K.D.P. COMPANY LTD.
City	Chiang Rai
Country	Thailand
Full address	c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand

Street	c/o PROGRESS SURAWEE COMPANY LTD.
City	Bangkok
Country	Thailand
Full address	c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand

Street	c/o RUNGRIN COMPANY LTD.
City	Bangkok
Country	Thailand
Full address	c/o RUNGRIN COMPANY LTD., Bangkok, Thailand

Street	c/o SCORE COMMERCIAL COMPANY LTD.
City	Bangkok
Country	Thailand
Full address	c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand

Birth data (1)

Birthdate	1959-05-06

Identification documents (1)

Type	National ID No.: 3570900151471
Country	Thailand

Historical data

No records

Updated: 09.05.2025. 07:15

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