OFAC UID 9533 · SDN · Individual

Somboon KRADUMPORN

List
SDN
Type
Individual
Programs
SDNTK
Designated
Nov 3, 2005

Also known as

  • Chinwong KRADUMPORN · a.k.a.
  • Chinwong KRADOOMPORN · a.k.a.
  • Sombun KRADUMPHON · a.k.a.
  • Somboon KRATUMPORN · a.k.a.
  • Somboon KRAPUMPORN · a.k.a.
  • Chinawong KRADUMPORN · a.k.a.
  • Somboon KRAPOOMPORN · a.k.a.

Addresses

  • c/o HATKAEW COMPANY LTD. Bangkok Thailand
  • c/o KRADUMPORN IMPORT EXPORT COMPANY LTD. Chiang Rai Thailand
  • c/o MAESAI K.D.P. COMPANY LTD. Chiang Rai Thailand
  • c/o PROGRESS SURAWEE COMPANY LTD. Bangkok Thailand
  • c/o RUNGRIN COMPANY LTD. Bangkok Thailand
  • c/o SCORE COMMERCIAL COMPANY LTD. Bangkok Thailand
  • c/o SIAM NICE COMPANY LTD. Bangkok Thailand
  • c/o V.R. FRUIT COMPANY Chiang Mai Thailand

Identifiers

  • National ID No.: 3570900151471 (Thailand)