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8 SapherCheck records found for Person Chaiworasin

1. Wimonsi CHAIWORASIN

Alias	VIMOLSRI CHAIVORASILP WIMONSRI CHAIWORASIN VIMONSRI CHAIWORASIN WIMOLSRI CHAIVORASILP VIMOLSRI CHAIVORASILP VIMONSI CHAIWORASIN VIMONSRI CHAIWORASIN VIMONSI CHAIWORASIN WIMONSRI CHAIWORASIN WIMOLSRI CHAIVORASILP
ID Number	3570900519762
Profile Type	PERSON
Name	WIMONSI CHAIWORASIN WIMONSI CHAIWORASIN CHAIWORASIN, WIMONSI
First Name	VIMOLSRI VIMONSRI WIMONSRI WIMOLSRI VIMONSI WIMONSI WIMONSI
Last Name	CHAIWORASIN CHAIVORASILP
Country	THAILAND
Birth Date	1953
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 RUNGRIN COMPANY LTD., BANGKOK C/O A-TEAM CHEMICALS COMPANY LTD., BANGKOK C/O RATTANA VICHAI COMPANY LTD., BANGKOK BANGKOK, THA C/O V.R. FRUIT COMPANY, CHIANG MAI C/O PLUS TECH AUTO SUPPLY COMPANY LTD., BANGKOK 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=9535

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: 9535 Country: United States Entity: NK-ADhzb79q7P8UQ8tJABidfF 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: S4MR3QRL5 Listing Date: 2005-11-03 Country: United States Entity: NK-ADhzb79q7P8UQ8tJABidfF 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. Warin CHAIJAMROONPHAN

Alias	WARIN CHAIWORASILP HATHAIWAN WORAWATWICHAI SURAVEE VORAWATVICHAI SURAVEE VORAWATVICHAI HATAIWAN VORAWATVICHAI WARIN CHAIWORASIN VARIN VORAWATVICHAI HATHAIWAN WORAWATWICHAI HATAIWAN WORAWATVICHAI HATHAIWAN VORAWATVICHAI SURAWEE WORAWATWICHAI HATHAIWAN VORAWATVICHAI HATHAIWAN WORAWATVICHAI HATAIWAN VORAWATVICHAI WARIN WORAWATWICHAI WARIN PICHAYOS SURAWEE WORAWATVICHAI HATAIWAN WORAWATVICHAI SURAVEE WORAWATVICHAI WARIN CHAICHAMRUNPHAN SURAWEE VORAWATVICHAI WARIN CHAIWORASILP SURAWEE WORAWATVICHAI SURAWEE WORAWATWICHAI VARIN VORAWATVICHAI SURAWEE VORAWATVICHAI WARIN CHAIWORASIN WARIN WORAWATWICHAI HATAIWAN WORAWATWICHAI HATHAIWAN WORAWATVICHAI HATAIWAN WORAWATWICHAI WARIN PICHAYOS WARIN CHAICHAMRUNPHAN SURAVEE WORAWATVICHAI
ID Number	3101701873838
Profile Type	PERSON
Name	WARIN CHAIJAMROONPHAN CHAIJAMROONPHAN, WARIN WARIN CHAIJAMROONPHAN
First Name	WARIN HATHAIWAN VARIN HATAIWAN SURAWEE SURAVEE WARIN
Last Name	CHAIJAMROONPHAN CHAIWORASILP CHAICHAMRUNPHAN PICHAYOS WORAWATWICHAI VORAWATVICHAI CHAIWORASIN WORAWATVICHAI
Country	THAILAND
Birth Date	1956-01-09
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 C/O PLOYDAENG JEWELRY SHOP, BANGKOK C/O RATTANA VICHAI COMPANY LTD., BANGKOK BANGKOK, THA C/O PROGRESS SURAWEE COMPANY LTD., BANGKOK 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=9538

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

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: 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

3. 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

4. WARIN CHAIWORASIN

Alias	WARIN CHAIJAMROONPHAN WARIN CHAIWORASILP WARIN CHAICHAMRUNPHAN SURAWEE WORAWATWICHAI SURAVEE WORAWATVICHAI SURAVEE VORAWATVICHAI WARIN WORAWATWICHAI HATAIWAN VORAWATVICHAI HATHAIWAN WORAWATVICHAI VARIN VORAWATVICHAI HATAIWAN WORAWATWICHAI HATHAIWAN WORAWATWICHAI HATAIWAN WORAWATVICHAI SURAWEE WORAWATVICHAI WARIN PICHAYOS HATHAIWAN VORAWATVICHAI SURAWEE VORAWATVICHAI
Profile Type	PERSON
Name	WARIN CHAIWORASIN
First Name	WARIN
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: S4MR3PNW4 Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pnw4 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. 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

6. VIMONSI CHAIWORASIN

Alias	VIMOLSRI CHAIVORASILP VIMONSRI CHAIWORASIN WIMOLSRI CHAIVORASILP WIMONSRI CHAIWORASIN WIMONSI CHAIWORASIN
Profile Type	PERSON
Name	VIMONSI CHAIWORASIN
First Name	VIMONSI
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: S4MR3PNWH Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pnwh 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. WIMONSRI CHAIWORASIN

Alias	VIMOLSRI CHAIVORASILP VIMONSRI CHAIWORASIN WIMOLSRI CHAIVORASILP VIMONSI CHAIWORASIN WIMONSI CHAIWORASIN
Profile Type	PERSON
Name	WIMONSRI CHAIWORASIN
First Name	WIMONSRI
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: S4MR3PNWJ Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3pnwj 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

8. VIMONSRI CHAIWORASIN

Alias	VIMOLSRI CHAIVORASILP WIMOLSRI CHAIVORASILP VIMONSI CHAIWORASIN WIMONSRI CHAIWORASIN WIMONSI CHAIWORASIN
Profile Type	PERSON
Name	VIMONSRI CHAIWORASIN
First Name	VIMONSRI
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: S4MR3QTVT Listing Date: 2005-11-03 Country: United States Entity: usgsa-s4mr3qtvt 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