Lists › OFAC SDN › ofac_sdn-9533
Somboon KRADUMPORN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9533.
Programs
Names and aliases
| Somboon KRADUMPORN | primary |
| Chinwong KRADUMPORN | alias (strong) |
| Chinwong KRADOOMPORN | alias (strong) |
| Sombun KRADUMPHON | alias (strong) |
| Somboon KRATUMPORN | alias (strong) |
| Somboon KRAPUMPORN | alias (strong) |
| Chinawong KRADUMPORN | alias (strong) |
| Somboon KRAPOOMPORN | alias (strong) |
Identifiers
| National ID No. | 3570900151471 | Thailand |
Details
| Countries |  Thailand |
| Birth dates | 1959-05-06 |
| Addresses | c/o HATKAEW COMPANY LTD. Bangkok Thailand; c/o KRADUMPORN IMPORT EXPORT COMPANY LTD. Chiang Rai Thailand; c/o MAESAI K.D.P. COMPANY LTD. Chiang Rai Thailand; c/o PROGRESS SURAWEE 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.