Lists of sanctions
3.16.149.93
09.05.2025 08:15:21

Winai PICHAYOS

List

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

Names (8)

Last name/Name PICHAYOS
First name/Name Winai
Full name/Name Winai PICHAYOS
Type Name
Last name/Name PITCHAYOS
First name/Name Vinai
Full name/Name Vinai PITCHAYOS
Type Alias
Quality Strong
Last name/Name PICHAYOT
First name/Name Vinai
Full name/Name Vinai PICHAYOT
Type Alias
Quality Strong
Last name/Name PHITCHAIYOT
First name/Name Winai
Full name/Name Winai PHITCHAIYOT
Type Alias
Quality Strong
Last name/Name THICHAIYOT
First name/Name Winai
Full name/Name Winai THICHAIYOT
Type Alias
Quality Strong
Last name/Name PICHAYOS
First name/Name Vinai
Full name/Name Vinai PICHAYOS
Type Alias
Quality Strong
Last name/Name PHITCHAYOT
First name/Name Winai
Full name/Name Winai PHITCHAYOT
Type Alias
Quality Strong
Last name/Name TICHYOS
First name/Name Vinai
Full name/Name Vinai TICHYOS
Type Alias
Quality Strong

Addresses (7)

Street c/o GREEN CAR RENT LIMITED PARTNERSHIP
City Bangkok
Country Thailand
Full address c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand
Street c/o HATKAEW COMPANY LTD.
City Bangkok
Country Thailand
Full address c/o HATKAEW COMPANY LTD., Bangkok, 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 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
Street c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
City Bangkok
Country Thailand
Full address c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: K203350
Country Thailand

Historical data

No records
Updated: 09.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.