Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.List SDN Type Individual Programs SDNTK Designated Nov 3, 2005 Also known as Apinya CHANTRAPRAPAPORN · a.k.a. Apinya CHANTARAPRAPAPORN · a.k.a. Apinya CHATARAPRAPAPORN · a.k.a. Aphinya CHANTHRAPRAPHAPHON · a.k.a. Addresses c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP Bangkok Thailand c/o BANGKOK SILK FLOWER COMPANY LTD. Bangkok Thailand 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 BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand 2 other listed parties share this address
c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand 1 other listed party shares this address
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