OFAC UID 9537 · SDN · Individual

Winai PICHAYOS

List
SDN
Type
Individual
Programs
SDNTK
Designated
Nov 3, 2005

Also known as

  • Vinai PITCHAYOS · a.k.a.
  • Vinai PICHAYOT · a.k.a.
  • Winai PHITCHAYOT · a.k.a.
  • Winai PHITCHAIYOT · a.k.a.
  • Winai THICHAIYOT · a.k.a.
  • Vinai TICHYOS · a.k.a.
  • Vinai PICHAYOS · a.k.a.

Addresses

  • c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP Bangkok Thailand
  • c/o GREEN CAR RENT LIMITED PARTNERSHIP Bangkok Thailand
  • c/o HATKAEW COMPANY LTD. Bangkok Thailand
  • c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok Thailand
  • c/o PROGRESS SURAWEE COMPANY LTD. Bangkok Thailand
  • c/o RUNGRIN COMPANY LTD. Bangkok Thailand
  • c/o SCORE COMMERCIAL 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 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 SCORE COMMERCIAL 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 PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand

4 other listed parties share this address

c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand

2 other listed parties share this address

Identifiers

  • Passport: K203350 (Thailand)