4 SapherCheck records found for Person Hathaiwan
1. Warin CHAIJAMROONPHAN
2. Sanction Caption: Reciprocal
2. HATHAIWAN WORAWATVICHAI
3. HATHAIWAN VORAWATVICHAI
4. HATHAIWAN WORAWATWICHAI
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 CHAIWORASIN
SURAVEE WORAWATVICHAI WARIN CHAICHAMRUNPHAN WARIN CHAIJAMROONPHAN SURAWEE WORAWATWICHAI WARIN CHAIWORASILP HATAIWAN VORAWATVICHAI SURAVEE VORAWATVICHAI WARIN WORAWATWICHAI VARIN VORAWATVICHAI HATAIWAN WORAWATWICHAI HATHAIWAN WORAWATWICHAI SURAWEE WORAWATVICHAI HATAIWAN WORAWATVICHAI WARIN PICHAYOS HATHAIWAN VORAWATVICHAI SURAWEE VORAWATVICHAI |
|---|---|
| Profile Type | PERSON |
| Name |
HATHAIWAN WORAWATVICHAI
|
| First Name |
HATHAIWAN
|
| 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: S4MR3PP4D Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pp4d 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 CHAIWORASIN WARIN CHAIWORASILP WARIN WORAWATWICHAI SURAVEE VORAWATVICHAI HATAIWAN VORAWATVICHAI HATHAIWAN WORAWATVICHAI VARIN VORAWATVICHAI HATAIWAN WORAWATWICHAI HATHAIWAN WORAWATWICHAI SURAWEE WORAWATVICHAI HATAIWAN WORAWATVICHAI SURAWEE WORAWATWICHAI WARIN PICHAYOS SURAWEE VORAWATVICHAI |
|---|---|
| Profile Type | PERSON |
| Name |
HATHAIWAN VORAWATVICHAI
|
| First Name |
HATHAIWAN
|
| 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: S4MR3R1C7 Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3r1c7 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 CHAIWORASILP
SURAVEE WORAWATVICHAI WARIN CHAICHAMRUNPHAN WARIN CHAIWORASIN SURAWEE WORAWATWICHAI WARIN CHAIJAMROONPHAN HATAIWAN VORAWATVICHAI SURAVEE VORAWATVICHAI WARIN WORAWATWICHAI HATHAIWAN WORAWATVICHAI VARIN VORAWATVICHAI HATAIWAN WORAWATWICHAI SURAWEE WORAWATVICHAI HATAIWAN WORAWATVICHAI WARIN PICHAYOS HATHAIWAN VORAWATVICHAI SURAWEE VORAWATVICHAI |
|---|---|
| Profile Type | PERSON |
| Name |
HATHAIWAN WORAWATWICHAI
|
| First Name |
HATHAIWAN
|
| 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: S4MR3R1C8 Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3r1c8 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 |