OFAC UID 9535 · SDN · Individual
Wimonsi CHAIWORASIN
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Nov 3, 2005
Also known as
- Vimonsi CHAIWORASIN · a.k.a.
- Wimonsri CHAIWORASIN · a.k.a.
- Vimonsri CHAIWORASIN · a.k.a.
- Vimolsri CHAIVORASILP · a.k.a.
- Wimolsri CHAIVORASILP · a.k.a.
Addresses
- c/o A-TEAM CHEMICALS COMPANY LTD. Bangkok Thailand
- c/o HATKAEW COMPANY LTD. Bangkok Thailand
- c/o MAESAI K.D.P. COMPANY LTD. Chiang Rai Thailand
- c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok Thailand
- c/o PLUS TECH AUTO SUPPLY COMPANY LTD. Bangkok Thailand
- c/o RATTANA VICHAI COMPANY LTD. Bangkok Thailand
- c/o RUNGRIN COMPANY LTD. Bangkok Thailand
- c/o SIAM NICE COMPANY LTD. Bangkok Thailand
- c/o V.R. FRUIT COMPANY Chiang Mai Thailand
Identifiers
- Passport: B272327 (Thailand)
- National ID No.: 3570900519762 (Thailand)