Search Sanctions | SapherCheck

2 SapherCheck records found for Person Boonchua

1. Chanchira BOONCHUA

Alias	BOOCHUEA CHANCHIRA CHING-FANG LIANG CHANJIRA BOONCHUA BOOCHUEA CHANCHIRA CHANJIRA BOONCHUA CHING-FANG LIANG
Weak Alias	CHEFONG CHE FONG JEH FONG
ID Number	350991386390
Profile Type	PERSON
Name	CHANCHIRA BOONCHUA BOONCHUA, CHANCHIRA CHANCHIRA BOONCHUA
First Name	CHANJIRA BOOCHUEA CHANCHIRA CHANCHIRA CHING-FANG
Last Name	CHANCHIRA LIANG BOONCHUA
Country	THAILAND
Birth Date	1951-05-15
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	CHIANG MAI, THA C/O SANGSIRI KANKASET COMPANY LIMITED, CHIANG MAI C/O KHUM THAW COMPANY LIMITED, CHIANG MAI 261, WICHAYANON ROAD, TAMBON CHANG MOI, AMPHUR MUANG, CHIANG MAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11276

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: 11276 Country: United States Entity: NK-dJJdqzU8oWY7qzhYeEtSK7 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: S4MR3Q4VF Listing Date: 2008-11-18 Country: United States Entity: NK-dJJdqzU8oWY7qzhYeEtSK7 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. CHANJIRA BOONCHUA

Alias	BOOCHUEA CHANCHIRA CHING-FANG LIANG CHANCHIRA BOONCHUA
Profile Type	PERSON
Name	CHANJIRA BOONCHUA
First Name	CHANJIRA
Last Name	BOONCHUA
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: S4MR3R705 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r705 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