对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
JAREE-ARPAPORN Hiran
Date of Birth: 1950-01-03
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/9529 uid: 9529 firstName: Hiran lastName: CHARIAPAPORN sdnType: Individual programList/program: SDNTK idList/id[4184]/uid: 4184 idList/id[4184]/idType: National ID No. idList/id[4184]/idNumber: 310062394060 idList/id[4184]/idCountry: Thailand akaList/aka[8981]/uid: 8981 akaList/aka[8981]/type: a.k.a. akaList/aka[8981]/category: strong akaList/aka[8981]/lastName: CHARI-APAPORN akaList/aka[8981]/firstName: Hiran akaList/aka[8982]/uid: 8982 akaList/aka[8982]/type: a.k.a. akaList/aka[8982]/category: strong akaList/aka[8982]/lastName: JAREE-ARPAPORN akaList/aka[8982]/firstName: Hiran akaList/aka[8983]/uid: 8983 akaList/aka[8983]/type: a.k.a. akaList/aka[8983]/category: strong akaList/aka[8983]/lastName: JAREE-ARPAPORN akaList/aka[8983]/firstName: Hirun akaList/aka[8984]/uid: 8984 akaList/aka[8984]/type: a.k.a. akaList/aka[8984]/category: strong akaList/aka[8984]/lastName: WU akaList/aka[8984]/firstName: Nan Hsiung akaList/aka[8985]/uid: 8985 akaList/aka[8985]/type: a.k.a. akaList/aka[8985]/category: strong akaList/aka[8985]/lastName: CHARI-APHAPHON akaList/aka[8985]/firstName: Hiran addressList/address[11925]/uid: 11925 addressList/address[11925]/address1: c/o A-TEAM CHEMICALS COMPANY LTD. addressList/address[11925]/city: Bangkok addressList/address[11925]/country: Thailand addressList/address[11926]/uid: 11926 addressList/address[11926]/address1: c/o PLUS TECH AUTO SUPPLY COMPANY LTD. addressList/address[11926]/city: Bangkok addressList/address[11926]/country: Thailand dateOfBirthList/dateOfBirthItem[4556]/uid: 4556 dateOfBirthList/dateOfBirthItem[4556]/dateOfBirth: 03 Jan 1950 dateOfBirthList/dateOfBirthItem[4556]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JAREEARPAPORN Hiran
Date of Birth: 1950-01-03
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/9529 uid: 9529 firstName: Hiran lastName: CHARIAPAPORN sdnType: Individual programList/program: SDNTK idList/id[4184]/uid: 4184 idList/id[4184]/idType: National ID No. idList/id[4184]/idNumber: 310062394060 idList/id[4184]/idCountry: Thailand akaList/aka[8981]/uid: 8981 akaList/aka[8981]/type: a.k.a. akaList/aka[8981]/category: strong akaList/aka[8981]/lastName: CHARI-APAPORN akaList/aka[8981]/firstName: Hiran akaList/aka[8982]/uid: 8982 akaList/aka[8982]/type: a.k.a. akaList/aka[8982]/category: strong akaList/aka[8982]/lastName: JAREE-ARPAPORN akaList/aka[8982]/firstName: Hiran akaList/aka[8983]/uid: 8983 akaList/aka[8983]/type: a.k.a. akaList/aka[8983]/category: strong akaList/aka[8983]/lastName: JAREE-ARPAPORN akaList/aka[8983]/firstName: Hirun akaList/aka[8984]/uid: 8984 akaList/aka[8984]/type: a.k.a. akaList/aka[8984]/category: strong akaList/aka[8984]/lastName: WU akaList/aka[8984]/firstName: Nan Hsiung akaList/aka[8985]/uid: 8985 akaList/aka[8985]/type: a.k.a. akaList/aka[8985]/category: strong akaList/aka[8985]/lastName: CHARI-APHAPHON akaList/aka[8985]/firstName: Hiran addressList/address[11925]/uid: 11925 addressList/address[11925]/address1: c/o A-TEAM CHEMICALS COMPANY LTD. addressList/address[11925]/city: Bangkok addressList/address[11925]/country: Thailand addressList/address[11926]/uid: 11926 addressList/address[11926]/address1: c/o PLUS TECH AUTO SUPPLY COMPANY LTD. addressList/address[11926]/city: Bangkok addressList/address[11926]/country: Thailand dateOfBirthList/dateOfBirthItem[4556]/uid: 4556 dateOfBirthList/dateOfBirthItem[4556]/dateOfBirth: 03 Jan 1950 dateOfBirthList/dateOfBirthItem[4556]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
