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

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 HATKAEW COMPANY LTD., Bangkok, Thailand

5 other listed parties share this address

c/o RUNGRIN COMPANY LTD., Bangkok, Thailand

5 other listed parties share this address

c/o SIAM NICE COMPANY LTD., Bangkok, Thailand

5 other listed parties share this address

c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand

4 other listed parties share this address

c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand

3 other listed parties share this address

c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand

2 other listed parties share this address

c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand

2 other listed parties share this address

c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand

2 other listed parties share this address

c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand

1 other listed party shares this address

Hiran CHARIAPAPORNIndividualSDNTK

Identifiers

Passport: B272327 (Thailand)
National ID No.: 3570900519762 (Thailand)