OFAC UID 9536 · SDN · Individual
Wilai CHAIWORASIN
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Nov 3, 2005
Also known as
- Vilai CHAIWORASIN · a.k.a.
- Vilai CHAIVORASILP · a.k.a.
Addresses
- 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 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.: 3102002529284 (Thailand)