对金融机构和政府机构进行全球制裁筛查
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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
WORAWATVICHAI Surawee
Date of Birth: 1956-01-09
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/9538 uid: 9538 firstName: Warin lastName: CHAIJAMROONPHAN sdnType: Individual programList/program: SDNTK idList/id[4174]/uid: 4174 idList/id[4174]/idType: Passport idList/id[4174]/idNumber: N302083 idList/id[4174]/idCountry: Thailand idList/id[4175]/uid: 4175 idList/id[4175]/idType: National ID No. idList/id[4175]/idNumber: 3101701873838 idList/id[4175]/idCountry: Thailand akaList/aka[8923]/uid: 8923 akaList/aka[8923]/type: a.k.a. akaList/aka[8923]/category: strong akaList/aka[8923]/lastName: WORAWATWICHAI akaList/aka[8923]/firstName: Hathaiwan akaList/aka[8924]/uid: 8924 akaList/aka[8924]/type: a.k.a. akaList/aka[8924]/category: strong akaList/aka[8924]/lastName: WORAWATWICHAI akaList/aka[8924]/firstName: Hataiwan akaList/aka[8925]/uid: 8925 akaList/aka[8925]/type: a.k.a. akaList/aka[8925]/category: strong akaList/aka[8925]/lastName: WORAWATVICHAI akaList/aka[8925]/firstName: Hathaiwan akaList/aka[8926]/uid: 8926 akaList/aka[8926]/type: a.k.a. akaList/aka[8926]/category: strong akaList/aka[8926]/lastName: WORAWATWICHAI akaList/aka[8926]/firstName: Warin akaList/aka[8927]/uid: 8927 akaList/aka[8927]/type: a.k.a. akaList/aka[8927]/category: strong akaList/aka[8927]/lastName: PICHAYOS akaList/aka[8927]/firstName: Warin akaList/aka[8928]/uid: 8928 akaList/aka[8928]/type: a.k.a. akaList/aka[8928]/category: strong akaList/aka[8928]/lastName: WORAWATWICHAI akaList/aka[8928]/firstName: Surawee akaList/aka[8929]/uid: 8929 akaList/aka[8929]/type: a.k.a. akaList/aka[8929]/category: strong akaList/aka[8929]/lastName: CHAIWORASILP akaList/aka[8929]/firstName: Warin akaList/aka[8930]/uid: 8930 akaList/aka[8930]/type: a.k.a. akaList/aka[8930]/category: strong akaList/aka[8930]/lastName: CHAICHAMRUNPHAN akaList/aka[8930]/firstName: Warin akaList/aka[8931]/uid: 8931 akaList/aka[8931]/type: a.k.a. akaList/aka[8931]/category: strong akaList/aka[8931]/lastName: CHAIWORASIN akaList/aka[8931]/firstName: Warin akaList/aka[8932]/uid: 8932 akaList/aka[8932]/type: a.k.a. akaList/aka[8932]/category: strong akaList/aka[8932]/lastName: VORAWATVICHAI akaList/aka[8932]/firstName: Surawee akaList/aka[8933]/uid: 8933 akaList/aka[8933]/type: a.k.a. akaList/aka[8933]/category: strong akaList/aka[8933]/lastName: VORAWATVICHAI akaList/aka[8933]/firstName: Suravee akaList/aka[8934]/uid: 8934 akaList/aka[8934]/type: a.k.a. akaList/aka[8934]/category: strong akaList/aka[8934]/lastName: VORAWATVICHAI akaList/aka[8934]/firstName: Hataiwan akaList/aka[8935]/uid: 8935 akaList/aka[8935]/type: a.k.a. akaList/aka[8935]/category: strong akaList/aka[8935]/lastName: WORAWATVICHAI akaList/aka[8935]/firstName: Hataiwan akaList/aka[8936]/uid: 8936 akaList/aka[8936]/type: a.k.a. akaList/aka[8936]/category: strong akaList/aka[8936]/lastName: VORAWATVICHAI akaList/aka[8936]/firstName: Hathaiwan akaList/aka[8937]/uid: 8937 akaList/aka[8937]/type: a.k.a. akaList/aka[8937]/category: strong akaList/aka[8937]/lastName: WORAWATVICHAI akaList/aka[8937]/firstName: Surawee akaList/aka[8938]/uid: 8938 akaList/aka[8938]/type: a.k.a. akaList/aka[8938]/category: strong akaList/aka[8938]/lastName: VORAWATVICHAI akaList/aka[8938]/firstName: Varin akaList/aka[8939]/uid: 8939 akaList/aka[8939]/type: a.k.a. akaList/aka[8939]/category: strong akaList/aka[8939]/lastName: WORAWATVICHAI akaList/aka[8939]/firstName: Suravee addressList/address[11870]/uid: 11870 addressList/address[11870]/address1: c/o HATKAEW COMPANY LTD. addressList/address[11870]/city: Bangkok addressList/address[11870]/country: Thailand addressList/address[11871]/uid: 11871 addressList/address[11871]/address1: c/o NICE FANTASY GARMENT COMPANY LTD. addressList/address[11871]/city: Bangkok addressList/address[11871]/country: Thailand addressList/address[11872]/uid: 11872 addressList/address[11872]/address1: c/o PLOYDAENG JEWELRY SHOP addressList/address[11872]/city: Bangkok addressList/address[11872]/country: Thailand addressList/address[11873]/uid: 11873 addressList/address[11873]/address1: c/o PROGRESS SURAWEE COMPANY LTD. addressList/address[11873]/city: Bangkok addressList/address[11873]/country: Thailand addressList/address[11874]/uid: 11874 addressList/address[11874]/address1: c/o RATTANA VICHAI COMPANY LTD. addressList/address[11874]/city: Bangkok addressList/address[11874]/country: Thailand addressList/address[11875]/uid: 11875 addressList/address[11875]/address1: c/o RUNGRIN COMPANY LTD. addressList/address[11875]/city: Bangkok addressList/address[11875]/country: Thailand addressList/address[11876]/uid: 11876 addressList/address[11876]/address1: c/o SCORE COMMERCIAL COMPANY LTD. addressList/address[11876]/city: Bangkok addressList/address[11876]/country: Thailand addressList/address[11877]/uid: 11877 addressList/address[11877]/address1: c/o SIAM NICE COMPANY LTD. addressList/address[11877]/city: Bangkok addressList/address[11877]/country: Thailand dateOfBirthList/dateOfBirthItem[4547]/uid: 4547 dateOfBirthList/dateOfBirthItem[4547]/dateOfBirth: 09 Jan 1956 dateOfBirthList/dateOfBirthItem[4547]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV