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The following entities have been added to OFAC's SDN list:
CHAIJAMROONPHAN, Warin (a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI,
Hathaiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI,
Surawee; a.k.a. VORAWATVICHAI, Varin; a.k.a. WORAWATVICHAI,
Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI,
Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. WORAWATWICHAI,
Hataiwan; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATWICHAI,
Surawee; a.k.a. WORAWATWICHAI, Warin), 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; DOB 9 Jan 1956; National ID No. 3101701873838 (Thailand);
Passport N302083 (Thailand) (individual) [SDNTK]
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, Vilai; a.k.a. CHAIWORASIN,
Vilai), 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; DOB 1934; National
ID No. 3102002529284 (Thailand) (individual) [SDNTK]
CHAIWORASIN, Wimonsi (a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. CHAIWORASIN, Wimonsri), 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; DOB 1953; National ID No. 3570900519762
(Thailand); Passport B272327 (Thailand) (individual) [SDNTK]
CHARIAPAPORN, Hiran (a.k.a. CHARI-APAPORN, Hiran; a.k.a.
CHARI-APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan Hsiung), c/o A-TEAM
CHEMICALS COMPANY LTD. , Bangkok, Thailand; c/o PLUS TECH
AUTO SUPPLY COMPANY LTD., Bangkok, Thailand; DOB 3 Jan 1950;
National ID No. 310062394060 (Thailand) (individual) [SDNTK]
JANPRAPAPORN, Arin (a.k.a. CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin;
a.k.a. CHANTRAPRAPAPORN, Arrin; a.k.a. CHATARAPRAPAPORN, Arin),
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok,
Thailand; c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 5 May 1954; Passport M93116 (Thailand) (individual) [SDNTK]
JUNTARAPRAPORN, Aping (a.k.a. CHANTARAPRAPAPORN, Apinya;
a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHANTRAPRAPAPORN,
Apinya; a.k.a. CHATARAPRAPAPORN, Apinya), c/o BANGKOK ARTI-FLORA
DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand; c/o BANGKOK
SILK FLOWER COMPANY LTD., Bangkok, Thailand; DOB 14 Jan 1955
(individual) [SDNTK]
KRADUMPORN, Somboon (a.k.a. KRADOOMPORN, Chinwong; a.k.a.
KRADUMPHON, Sombun; a.k.a. KRADUMPORN, Chinawong; a.k.a. KRADUMPORN,
Chinwong; a.k.a. KRAPOOMPORN, Somboon; a.k.a. KRAPUMPORN,
Somboon; a.k.a. KRATUMPORN, Somboon), 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; DOB 6 May 1959; National ID No. 3570900151471
(Thailand) (individual) [SDNTK]
KRADUMPORN, Varee (a.k.a. KRADOOMPORN, Chanikan; a.k.a. KRADOOMPORN,
Varee; a.k.a. KRADOOMPORN, Wari; a.k.a. KRADUMPHON, Chanikan;
a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN, Chanikan; a.k.a.
KRADUMPORN, Waree; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Varee), 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 NICE FANTASY
GARMENT COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., 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; DOB 18 Mar
1960; National ID No. 3570900151480 (Thailand) (individual)
[SDNTK]
PHUANGPHET, Suwit (a.k.a. PUANGPETCH, Suvit; a.k.a. PUANGPETCH,
Suwit), c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand;
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; DOB
28 Oct 1956; National ID No. 3570900170841 (Thailand) (individual)
[SDNTK]
PICHAYOS, Winai (a.k.a. PHITCHAIYOT, Winai; a.k.a. PHITCHAYOT,
Winai; a.k.a. PICHAYOS, Vinai; a.k.a. PICHAYOT, Vinai; a.k.a.
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; a.k.a. TICHYOS,
Vinai), 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; DOB 1 Dec 1957; Passport
K203350 (Thailand) (individual) [SDNTK]
UDOMDET, Ronnayut (a.k.a. UDOMDECH, Ronnayuth), c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand; DOB 17 Jun 1967 (individual)
[SDNTK]
The following entities have been added to OFAC's SDN list:
A-TEAM CHEMICALS COMPANY LTD., 95/53 Soi Lasal, Sukhumwit
105 Road, Bang Na, Phra Khanong district, Bangkok, Thailand
[SDNTK]
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP (a.k.a. HANG
HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN), 812/89 Ratchada
Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok,
Thailand [SDNTK]
BANGKOK SILK FLOWER COMPANY LTD., 277-279 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand
[SDNTK]
GREEN CAR RENT LIMITED PARTNERSHIP (a.k.a. HANG HUN SUAN
CHAMKAT KRIN KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat Phrao
Road, Wang Thong Lang, Bang Kapi district, Bangkok, Thailand
[SDNTK]
HATKAEW COMPANY LTD. (a.k.a. BORISAT HAT KAEO CHAMKAT; a.k.a.
HAD KAEW COMPANY LTD.), 275 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand [SDNTK]
KRADUMPORN IMPORT EXPORT COMPANY LTD., 4 Mu 1, Tambon Wiang
Phang Kham, Mae Sai district, Chiang Rai, Thailand [SDNTK]
MAESAI K.D.P. COMPANY LTD. (a.k.a. BORISAT MAE SAI KHE. DI.
PHI. CHAMKAT; a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu 1,
Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai, Thailand
[SDNTK]
NICE FANTASY GARMENT COMPANY LTD., 391/6 - 391/9 Soi Santi
Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak
district, Bangkok, Thailand [SDNTK]
PLOYDAENG JEWELRY SHOP (a.k.a. PLOYDAENG GEM SHOP; a.k.a.
PLYDAENG JEWELRY SHOP), 4/1-2 Ratdamri Road, World Trade Center,
1st Floor, Room B135, Lumphini precinct, Pathum Wan district,
Bangkok, Thailand; 4/1-2 Rajdamri Road, Central World Plaza,
Pathumwan, Bangkok, Thailand [SDNTK]
PLUS TECH AUTO SUPPLY COMPANY LTD., 273 Thiam Ruammit Road,
Huai Khwang district, Bangkok, Thailand [SDNTK]
PROGRESS SURAWEE COMPANY LTD. (a.k.a. BORISAT PROKRET SURAWI
CHAMKAT), 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai
Khwang district, Bangkok, Thailand [SDNTK]
RATTANA VICHAI COMPANY LTD. (a.k.a. BORISAT RATTANA WICHAI
CHAMKAT), 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak
district, Bangkok, Thailand [SDNTK]
RUNGRIN COMPANY LTD. (a.k.a. BORISAT RUNGRIN CHAMKAT), 275
Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district,
Bangkok, Thailand [SDNTK]
SCORE COMMERCIAL COMPANY LTD. (a.k.a. BORISAT SAKO KHOMMOESIAN
CHAMKAT), 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai
Khwang district, Bangkok, Thailand [SDNTK]
SIAM NICE COMPANY LTD., 273 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand [SDNTK]
V.R. FRUIT COMPANY (a.k.a. BORISAT WI. A. FRUT CHAMKAT),
125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai,
Thailand [SDNTK]
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