4 SapherCheck records found for Person Hataiwan
1. Warin CHAIJAMROONPHAN
2. Sanction Caption: Reciprocal
2. HATAIWAN WORAWATVICHAI
3. HATAIWAN WORAWATWICHAI
4. HATAIWAN VORAWATVICHAI
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 9538 Country: United States Entity: NK-QNEE95Tx4FNdpXEUXbVPML Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QQ6C Listing Date: 2005-11-03 Country: United States Entity: NK-QNEE95Tx4FNdpXEUXbVPML Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
WARIN CHAIJAMROONPHAN
SURAVEE WORAWATVICHAI WARIN CHAICHAMRUNPHAN WARIN CHAIWORASILP WARIN CHAIWORASIN HATAIWAN VORAWATVICHAI WARIN WORAWATWICHAI SURAVEE VORAWATVICHAI HATHAIWAN WORAWATVICHAI VARIN VORAWATVICHAI HATAIWAN WORAWATWICHAI HATHAIWAN WORAWATWICHAI SURAWEE WORAWATVICHAI SURAWEE WORAWATWICHAI HATHAIWAN VORAWATVICHAI WARIN PICHAYOS SURAWEE VORAWATVICHAI |
|---|---|
| Profile Type | PERSON |
| Name |
HATAIWAN WORAWATVICHAI
|
| First Name |
HATAIWAN
|
| Last Name |
WORAWATVICHAI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-11-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PNW5 Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pnw5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
WARIN CHAIWORASIN
WARIN CHAIWORASILP SURAWEE WORAWATWICHAI SURAVEE WORAWATVICHAI WARIN CHAICHAMRUNPHAN WARIN CHAIJAMROONPHAN HATAIWAN VORAWATVICHAI WARIN WORAWATWICHAI SURAVEE VORAWATVICHAI HATHAIWAN WORAWATVICHAI VARIN VORAWATVICHAI HATHAIWAN WORAWATWICHAI HATAIWAN WORAWATVICHAI SURAWEE WORAWATVICHAI WARIN PICHAYOS HATHAIWAN VORAWATVICHAI SURAWEE VORAWATVICHAI |
|---|---|
| Profile Type | PERSON |
| Name |
HATAIWAN WORAWATWICHAI
|
| First Name |
HATAIWAN
|
| Last Name |
WORAWATWICHAI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-11-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PP4C Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pp4c Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
WARIN CHAIWORASIN
WARIN CHAIWORASILP WARIN CHAICHAMRUNPHAN SURAWEE WORAWATWICHAI SURAVEE WORAWATVICHAI SURAVEE VORAWATVICHAI WARIN WORAWATWICHAI HATHAIWAN WORAWATVICHAI VARIN VORAWATVICHAI HATAIWAN WORAWATWICHAI HATHAIWAN WORAWATWICHAI SURAWEE WORAWATVICHAI HATAIWAN WORAWATVICHAI WARIN CHAIJAMROONPHAN HATHAIWAN VORAWATVICHAI WARIN PICHAYOS SURAWEE VORAWATVICHAI |
|---|---|
| Profile Type | PERSON |
| Name |
HATAIWAN VORAWATVICHAI
|
| First Name |
HATAIWAN
|
| Last Name |
VORAWATVICHAI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-11-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R1C5 Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3r1c5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |