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Sanctions Screening

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Screening Results

Sanctioned Entity Found

BOONCHUA Chanjira

Date of Birth: 1951-05-15

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/11276
uid: 11276
firstName: Chanchira
lastName: BOONCHUA
sdnType: Individual
programList/program: SDNTK
idList/id[5748]/uid: 5748
idList/id[5748]/idType: National Foreign ID Number
idList/id[5748]/idNumber: 350991386390
idList/id[5748]/idCountry: Thailand
idList/id[5748]/issueDate: 28 Oct 1952
idList/id[5748]/expirationDate: 14 May 2009
akaList/aka[11811]/uid: 11811
akaList/aka[11811]/type: a.k.a.
akaList/aka[11811]/category: weak
akaList/aka[11811]/lastName: JEH FONG
akaList/aka[11812]/uid: 11812
akaList/aka[11812]/type: a.k.a.
akaList/aka[11812]/category: strong
akaList/aka[11812]/lastName: LIANG
akaList/aka[11812]/firstName: Ching-fang
akaList/aka[11813]/uid: 11813
akaList/aka[11813]/type: a.k.a.
akaList/aka[11813]/category: weak
akaList/aka[11813]/lastName: CHEFONG
akaList/aka[11814]/uid: 11814
akaList/aka[11814]/type: a.k.a.
akaList/aka[11814]/category: weak
akaList/aka[11814]/lastName: CHE FONG
akaList/aka[11815]/uid: 11815
akaList/aka[11815]/type: a.k.a.
akaList/aka[11815]/category: strong
akaList/aka[11815]/lastName: CHANCHIRA
akaList/aka[11815]/firstName: Boochuea
akaList/aka[11816]/uid: 11816
akaList/aka[11816]/type: a.k.a.
akaList/aka[11816]/category: strong
akaList/aka[11816]/lastName: BOONCHUA
akaList/aka[11816]/firstName: Chanjira
addressList/address[16540]/uid: 16540
addressList/address[16540]/address1: c/o KHUM THAW COMPANY LIMITED
addressList/address[16540]/city: Chiang Mai
addressList/address[16540]/country: Thailand
addressList/address[16541]/uid: 16541
addressList/address[16541]/address1: c/o SANGSIRI KANKASET COMPANY LIMITED
addressList/address[16541]/city: Chiang Mai
addressList/address[16541]/country: Thailand
addressList/address[16542]/uid: 16542
addressList/address[16542]/address1: 261, Wichayanon Road, Tambon Chang Moi
addressList/address[16542]/address2: Amphur Muang
addressList/address[16542]/city: Chiang Mai
addressList/address[16542]/country: Thailand
dateOfBirthList/dateOfBirthItem[6643]/uid: 6643
dateOfBirthList/dateOfBirthItem[6643]/dateOfBirth: 15 May 1951
dateOfBirthList/dateOfBirthItem[6643]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV