Search Sanctions | SapherCheck

3 SapherCheck records found for Person Vilai

1. Wilai CHAIWORASIN

Alias	VILAI CHAIWORASIN VILAI CHAIVORASILP VILAI CHAIVORASILP VILAI CHAIWORASIN
ID Number	3102002529284
Profile Type	PERSON
Name	WILAI CHAIWORASIN CHAIWORASIN, WILAI WILAI CHAIWORASIN
First Name	WILAI WILAI VILAI
Last Name	CHAIWORASIN CHAIVORASILP
Country	THAILAND
Birth Date	1934
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-11-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O SCORE COMMERCIAL COMPANY LTD., BANGKOK C/O RUNGRIN COMPANY LTD., BANGKOK BANGKOK, THA C/O V.R. FRUIT COMPANY, CHIANG MAI C/O MAESAI K.D.P. COMPANY LTD., CHIANG RAI C/O NICE FANTASY GARMENT COMPANY LTD., BANGKOK C/O SIAM NICE COMPANY LTD., BANGKOK C/O HATKAEW COMPANY LTD., BANGKOK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9536

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: 9536 Country: United States Entity: NK-nNWPqr9EgiB3DWiQ8ey5V7 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: S4MR3QQ6Q Listing Date: 2005-11-03 Country: United States Entity: NK-nNWPqr9EgiB3DWiQ8ey5V7 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. VILAI CHAIWORASIN

Alias	WILAI CHAIWORASIN VILAI CHAIVORASILP
Profile Type	PERSON
Name	VILAI CHAIWORASIN
First Name	VILAI
Last Name	CHAIWORASIN
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: S4MR3PNWF Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pnwf 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. VILAI CHAIVORASILP

Alias	WILAI CHAIWORASIN VILAI CHAIWORASIN
Profile Type	PERSON
Name	VILAI CHAIVORASILP
First Name	VILAI
Last Name	CHAIVORASILP
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: S4MR3PNWG Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pnwg 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