2 SapherCheck records found for Person Ta han
1. Thit AKIRAPHOKIN
2. Sanction Caption: Reciprocal
2. TA HAN WEI
| 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 |
| 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 |
| Alias |
SAMSAENG SUTHIT
AKIRAPHOKIN THIT THIT AKIRAPHOKIN |
|---|---|
| Profile Type | PERSON |
| Name |
TA HAN WEI
|
| First Name |
TA HAN
|
| Last Name |
WEI
|
| 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: S4MR3R6ZY Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r6zy 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 |