OFAC UID 9538 · SDN · Individual
Warin CHAIJAMROONPHAN
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Nov 3, 2005
Also known as
- Hathaiwan WORAWATWICHAI · a.k.a.
- Hataiwan WORAWATWICHAI · a.k.a.
- Hathaiwan WORAWATVICHAI · a.k.a.
- Warin WORAWATWICHAI · a.k.a.
- Warin PICHAYOS · a.k.a.
- Surawee WORAWATWICHAI · a.k.a.
- Warin CHAIWORASILP · a.k.a.
- Warin CHAICHAMRUNPHAN · a.k.a.
- Warin CHAIWORASIN · a.k.a.
- Surawee VORAWATVICHAI · a.k.a.
- Suravee VORAWATVICHAI · a.k.a.
- Hataiwan VORAWATVICHAI · a.k.a.
- Hataiwan WORAWATVICHAI · a.k.a.
- Hathaiwan VORAWATVICHAI · a.k.a.
- Surawee WORAWATVICHAI · a.k.a.
- Varin VORAWATVICHAI · a.k.a.
- Suravee WORAWATVICHAI · a.k.a.
Addresses
- c/o HATKAEW COMPANY LTD. Bangkok Thailand
- c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok Thailand
- c/o PLOYDAENG JEWELRY SHOP Bangkok Thailand
- c/o PROGRESS SURAWEE COMPANY LTD. Bangkok Thailand
- c/o RATTANA VICHAI 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
Identifiers
- Passport: N302083 (Thailand)
- National ID No.: 3101701873838 (Thailand)