Lists of sanctions
18.218.199.14
09.05.2025 08:18:19

Wilai CHAIWORASIN

List

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

Names (3)

Last name/Name CHAIWORASIN
First name/Name Wilai
Full name/Name Wilai CHAIWORASIN
Type Name
Last name/Name CHAIWORASIN
First name/Name Vilai
Full name/Name Vilai CHAIWORASIN
Type Alias
Quality Strong
Last name/Name CHAIVORASILP
First name/Name Vilai
Full name/Name Vilai CHAIVORASILP
Type Alias
Quality Strong

Addresses (7)

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

Identification documents (1)

Type National ID No.: 3102002529284
Country Thailand

Historical data

No records
Updated: 09.05.2025. 07:15
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