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OFAC UID 11273 · SDN · Individual

Thit AKIRAPHOKIN

List
SDN
Type
Individual
Programs
SDNTK
Designated
Nov 13, 2008

Also known as

  • Samsaeng SUTHIT · a.k.a.
  • Ta Han WEI · a.k.a.
  • AH HAN · a.k.a.
  • Akiraphokin THIT · a.k.a.

Addresses

  • c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China
  • 88/2 Soi Klong Nam Kaew Tambon Sam Sen Nok Huay Khwang Bangkok Thailand
  • Burma

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o DEHONG THAILONG HOTEL CO., LTD., China

3 other listed parties share this address

88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand

1 other listed party shares this address

Identifiers

  • National ID No.: 310095657121 (Thailand)
  • Passport: K491821 (Thailand)