1 SapherCheck records found for Person Hatsadin
1. PHONSAKUNPHAISAN HATSADIN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
| Alias |
PHONSAKUNPHAISAN HATSADIN
WEN CHOU WANG THIANPHICHET RUNGRIT NGAMTHIRALERT WITTHAYA THIANPHICHET RUNGRIT SSU WANG PHONSAKUNPHAISAN HATSADIN WEN CHOU WANG SSU WANG SSU LAO NGAMTHIRALERT WITTHAYA |
|---|---|
| Weak Alias |
LAO SSU
|
| ID Number |
3570700443258
|
| Profile Type | PERSON |
| Name |
THIANPHICHET RUNGRIT
SSU LAO LAO, SSU PHONSAKUNPHAISAN HATSADIN NGAMTHIRALERT WITTHAYA |
| First Name |
PHONSAKUNPHAISAN
SSU THIANPHICHET WEN CHOU PHONSAKUNPHAISAN NGAMTHIRALERT NGAMTHIRALERT THIANPHICHET |
| Last Name |
RUNGRIT
HATSADIN LAO WANG WITTHAYA |
| Country |
THAILAND
MYANMAR (BURMA) |
| Birth Date |
1960-01-01
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11279
|
4 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: 11279 Country: United States Entity: NK-QDdHmHDHw4m9dCWkwVCBPx 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: S4MR3R70B Listing Date: 2010-07-30 Country: United States Entity: NK-QDdHmHDHw4m9dCWkwVCBPx 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 |
| 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: S4MR3R709 Listing Date: 2010-07-30 Country: United States Entity: NK-QDdHmHDHw4m9dCWkwVCBPx 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 |
| 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: S4MR3R70C Listing Date: 2010-07-30 Country: United States Entity: NK-QDdHmHDHw4m9dCWkwVCBPx 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 |