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. 16:15
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