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7 SapherCheck records found for Person Samsaeng

1. Atchara PRAPATWORA

Alias	CHIWINPRAPHASRI ATCHARA CHIWINPRAPHASRI ATCHARA PRAPTWORA ATCHARA SAMSAENG ATCHARA PRAPTWORA ATCHARA SAMSAENG SAENGKHAM SAMSAENG SAENGKHAM SAMSAENG ATCHARA
ID Number	3509900001907
Profile Type	PERSON
Name	ATCHARA PRAPATWORA ATCHARA PRAPATWORA PRAPATWORA, ATCHARA
First Name	ATCHARA ATCHARA CHIWINPRAPHASRI SAMSAENG PRAPTWORA
Last Name	PRAPATWORA SAENGKHAM ATCHARA
Country	THAILAND CHINA
Birth Date	1948-09-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-11-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	88/2 SOI KLONG NAM KAEW, TAMBON SAM SEN NOK, HUAY KHWANG, BANGKOK C/O DEHONG THAILONG HOTEL CO., LTD., YUNNAN PROVINCE YUNNAN PROVINCE, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11274

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: 11274 Country: United States Entity: NK-CZZvdpx9mK5q4Ms9gKdF2M Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R65Q Listing Date: 2008-11-18 Country: United States Entity: NK-CZZvdpx9mK5q4Ms9gKdF2M 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

2. Suthep SAMSAENG

Alias	TA CHOU WEI SAMSAENG SUTHEP TA CHOU WEI SAMSAENG SUTHEP
Weak Alias	AH CHOU AH JOE
ID Number	3100905657113
Profile Type	PERSON
Name	SAMSAENG, SUTHEP SUTHEP SAMSAENG SUTHEP SAMSAENG
First Name	SUTHEP TA CHOU SAMSAENG SUTHEP
Last Name	SUTHEP SAMSAENG WEI
Country	THAILAND CHINA
Birth Date	1971-05-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-11-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	409/4 SOI WACHIRATHAMSATHIH 34, TAMBON SAM SEN NOK, HUAY KHWANG, BANGKOK C/O DEHONG THAILONG HOTEL CO., LTD., YUNNAN PROVINCE YUNNAN PROVINCE, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11272

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: 11272 Country: United States Entity: NK-S4FyBWjVCFdzbao9fZ6zjA Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3Q4VB Listing Date: 2008-11-18 Country: United States Entity: NK-S4FyBWjVCFdzbao9fZ6zjA 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

3. Thit AKIRAPHOKIN

Alias	TA HAN WEI SAMSAENG SUTHIT AKIRAPHOKIN THIT SAMSAENG SUTHIT AKIRAPHOKIN THIT TA HAN WEI
Weak Alias	AH HAN
ID Number	310095657121
Profile Type	PERSON
Name	AKIRAPHOKIN, THIT THIT AKIRAPHOKIN THIT AKIRAPHOKIN
First Name	THIT THIT TA HAN SAMSAENG AKIRAPHOKIN
Last Name	SUTHIT AKIRAPHOKIN THIT WEI
Country	THAILAND CHINA MYANMAR (BURMA)
Birth Date	1972-03-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-11-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	88/2 SOI KLONG NAM KAEW, TAMBON SAM SEN NOK, HUAY KHWANG, BANGKOK C/O DEHONG THAILONG HOTEL CO., LTD., YUNNAN PROVINCE YUNNAN PROVINCE, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11273

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: 11273 Country: United States Entity: NK-fWUiSYvNHFW6gevtAnt2Aa Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3Q4VC Listing Date: 2008-11-18 Country: United States Entity: NK-fWUiSYvNHFW6gevtAnt2Aa 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

4. SAMSAENG SUTHEP

Alias	TA CHOU WEI SUTHEP SAMSAENG
Profile Type	PERSON
Name	SAMSAENG SUTHEP
First Name	SAMSAENG
Last Name	SUTHEP
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
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: S4MR3R6ZV Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r6zv 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

5. SAMSAENG SUTHIT

Alias	TA HAN WEI AKIRAPHOKIN THIT THIT AKIRAPHOKIN
Profile Type	PERSON
Name	SAMSAENG SUTHIT
First Name	SAMSAENG
Last Name	SUTHIT
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
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: S4MR3R6ZZ Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r6zz 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

6. SAMSAENG SAENGKHAM

Alias	PRAPTWORA ATCHARA CHIWINPRAPHASRI ATCHARA ATCHARA PRAPATWORA SAMSAENG ATCHARA
Profile Type	PERSON
Name	SAMSAENG SAENGKHAM
First Name	SAMSAENG
Last Name	SAENGKHAM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
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: S4MR3R701 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r701 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

7. SAMSAENG ATCHARA

Alias	SAMSAENG SAENGKHAM PRAPTWORA ATCHARA ATCHARA PRAPATWORA CHIWINPRAPHASRI ATCHARA
Profile Type	PERSON
Name	SAMSAENG ATCHARA
First Name	SAMSAENG
Last Name	ATCHARA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
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: S4MR3R703 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r703 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