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Screening Results

Sanctioned Entity Found

KRADUMPORN Chanikan

Date of Birth: 1960-03-18

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/9534
uid: 9534
firstName: Varee
lastName: KRADUMPORN
sdnType: Individual
programList/program: SDNTK
idList/id[4180]/uid: 4180
idList/id[4180]/idType: National ID No.
idList/id[4180]/idNumber: 3570900151480
idList/id[4180]/idCountry: Thailand
akaList/aka[8954]/uid: 8954
akaList/aka[8954]/type: a.k.a.
akaList/aka[8954]/category: strong
akaList/aka[8954]/lastName: KRADOOMPORN
akaList/aka[8954]/firstName: Wari
akaList/aka[8955]/uid: 8955
akaList/aka[8955]/type: a.k.a.
akaList/aka[8955]/category: strong
akaList/aka[8955]/lastName: KRADUMPORN
akaList/aka[8955]/firstName: Waree
akaList/aka[8956]/uid: 8956
akaList/aka[8956]/type: a.k.a.
akaList/aka[8956]/category: strong
akaList/aka[8956]/lastName: KRADOOMPORN
akaList/aka[8956]/firstName: Chanikan
akaList/aka[8957]/uid: 8957
akaList/aka[8957]/type: a.k.a.
akaList/aka[8957]/category: strong
akaList/aka[8957]/lastName: KRADUMPORN
akaList/aka[8957]/firstName: Chanikan
akaList/aka[8958]/uid: 8958
akaList/aka[8958]/type: a.k.a.
akaList/aka[8958]/category: strong
akaList/aka[8958]/lastName: KRADUMPHON
akaList/aka[8958]/firstName: Wari
akaList/aka[8959]/uid: 8959
akaList/aka[8959]/type: a.k.a.
akaList/aka[8959]/category: strong
akaList/aka[8959]/lastName: KRADUMPHON
akaList/aka[8959]/firstName: Chanikan
akaList/aka[8960]/uid: 8960
akaList/aka[8960]/type: a.k.a.
akaList/aka[8960]/category: strong
akaList/aka[8960]/lastName: KRATUMPORN
akaList/aka[8960]/firstName: Varee
akaList/aka[8961]/uid: 8961
akaList/aka[8961]/type: a.k.a.
akaList/aka[8961]/category: strong
akaList/aka[8961]/lastName: KRAPUMPORN
akaList/aka[8961]/firstName: Varee
akaList/aka[8962]/uid: 8962
akaList/aka[8962]/type: a.k.a.
akaList/aka[8962]/category: strong
akaList/aka[8962]/lastName: KRADOOMPORN
akaList/aka[8962]/firstName: Varee
addressList/address[11901]/uid: 11901
addressList/address[11901]/address1: c/o HATKAEW COMPANY LTD.
addressList/address[11901]/city: Bangkok
addressList/address[11901]/country: Thailand
addressList/address[11902]/uid: 11902
addressList/address[11902]/address1: c/o KRADUMPORN IMPORT EXPORT COMPANY LTD.
addressList/address[11902]/city: Chiang Rai
addressList/address[11902]/country: Thailand
addressList/address[11903]/uid: 11903
addressList/address[11903]/address1: c/o MAESAI K.D.P. COMPANY LTD.
addressList/address[11903]/city: Chiang Rai
addressList/address[11903]/country: Thailand
addressList/address[11904]/uid: 11904
addressList/address[11904]/address1: c/o NICE FANTASY GARMENT COMPANY LTD.
addressList/address[11904]/city: Bangkok
addressList/address[11904]/country: Thailand
addressList/address[11905]/uid: 11905
addressList/address[11905]/address1: c/o PLUS TECH AUTO SUPPLY COMPANY LTD.
addressList/address[11905]/city: Bangkok
addressList/address[11905]/country: Thailand
addressList/address[11906]/uid: 11906
addressList/address[11906]/address1: c/o PROGRESS SURAWEE COMPANY LTD.
addressList/address[11906]/city: Bangkok
addressList/address[11906]/country: Thailand
addressList/address[11907]/uid: 11907
addressList/address[11907]/address1: c/o RATTANA VICHAI COMPANY LTD.
addressList/address[11907]/city: Bangkok
addressList/address[11907]/country: Thailand
addressList/address[11908]/uid: 11908
addressList/address[11908]/address1: c/o RUNGRIN COMPANY LTD.
addressList/address[11908]/city: Bangkok
addressList/address[11908]/country: Thailand
addressList/address[11909]/uid: 11909
addressList/address[11909]/address1: c/o SCORE COMMERCIAL COMPANY LTD.
addressList/address[11909]/city: Bangkok
addressList/address[11909]/country: Thailand
addressList/address[11910]/uid: 11910
addressList/address[11910]/address1: c/o SIAM NICE COMPANY LTD.
addressList/address[11910]/city: Bangkok
addressList/address[11910]/country: Thailand
dateOfBirthList/dateOfBirthItem[4551]/uid: 4551
dateOfBirthList/dateOfBirthItem[4551]/dateOfBirth: 18 Mar 1960
dateOfBirthList/dateOfBirthItem[4551]/mainEntry: true

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