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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
RUNGRIN COMPANY LTD. BORISAT RUNGRIN CHAMKAT |
275 Soi Thiam Ruammit,
Ratchada Phisek Road,
Bangkok,
Thailand
|
Компания | Список OFAC | SDNTK |
|
SCORE COMMERCIAL COMPANY LTD. BORISAT SAKO KHOMMOESIAN CHAMKAT |
273 Soi Thiam Ruammit,
Ratchada Phisek Road,
Bangkok,
Thailand
|
Компания | Список OFAC | SDNTK |
|
SIAM NICE COMPANY LTD. |
273 Soi Thiam Ruammit,
Ratchada Phisek Road,
Bangkok,
Thailand
|
Компания | Список OFAC | SDNTK |
|
V.R. FRUIT COMPANY BORISAT WI. A. FRUT CHAMKAT |
125 Mu 2,
Tambon Mae Kha,
Chiang Mai,
Thailand
|
Компания | Список OFAC | SDNTK |
|
NICE FANTASY GARMENT COMPANY LTD. |
391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road,
Lat Yao precinct,
Bangkok,
Thailand
|
Компания | Список OFAC | SDNTK |
|
Warin CHAIJAMROONPHAN WORAWATWICHAI WORAWATWICHAI WORAWATVICHAI WORAWATWICHAI PICHAYOS WORAWATWICHAI CHAIWORASILP CHAICHAMRUNPHAN CHAIWORASIN VORAWATVICHAI VORAWATVICHAI VORAWATVICHAI WORAWATVICHAI VORAWATVICHAI WORAWATVICHAI VORAWATVICHAI WORAWATVICHAI |
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 |
Персона | Список OFAC | SDNTK |
|
Winai PICHAYOS PITCHAYOS PICHAYOT PHITCHAYOT PHITCHAIYOT THICHAIYOT TICHYOS PICHAYOS |
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 |
Персона | Список OFAC | SDNTK |
|
Wilai CHAIWORASIN CHAIWORASIN CHAIVORASILP |
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 |
Персона | Список OFAC | SDNTK |
|
Wimonsi CHAIWORASIN CHAIWORASIN CHAIWORASIN CHAIWORASIN CHAIVORASILP CHAIVORASILP |
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 |
Персона | Список OFAC | SDNTK |
|
Varee KRADUMPORN KRADOOMPORN KRADUMPORN KRADOOMPORN KRADUMPORN KRADUMPHON KRADUMPHON KRATUMPORN KRAPUMPORN KRADOOMPORN |
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 |
Персона | Список OFAC | SDNTK |
|
Somboon KRADUMPORN KRADUMPORN KRADOOMPORN KRADUMPHON KRATUMPORN KRAPUMPORN KRADUMPORN KRAPOOMPORN |
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 |
Персона | Список OFAC | SDNTK |
|
Arin JANPRAPAPORN CHANTHRAPRAPHAPHON CHANTHRAPRAPHAPHON CHATARAPRAPAPORN CHANTARAPRAPAPORN CHANTRAPRAPAPORN |
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok,
Thailand
c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand |
Персона | Список OFAC | SDNTK |
|
Suwit PHUANGPHET PUANGPETCH PUANGPETCH |
c/o PROGRESS SURAWEE COMPANY LTD.,
Bangkok,
Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand |
Персона | Список OFAC | SDNTK |
|
Aping JUNTARAPRAPORN CHANTRAPRAPAPORN CHANTARAPRAPAPORN CHATARAPRAPAPORN CHANTHRAPRAPHAPHON |
c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok,
Thailand
c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand |
Персона | Список OFAC | SDNTK |
|
Hiran CHARIAPAPORN CHARI-APAPORN JAREE-ARPAPORN JAREE-ARPAPORN WU CHARI-APHAPHON |
c/o A-TEAM CHEMICALS COMPANY LTD.,
Bangkok,
Thailand
c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand |
Персона | Список OFAC | SDNTK |
|
Ronnayut UDOMDET UDOMDECH |
c/o SIAM NICE COMPANY LTD.,
Bangkok,
Thailand
|
Персона | Список OFAC | SDNTK |
|
KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY KOREA RYENHA MACHINERY J/V CORPORATION RYONHA MACHINERY JOINT VENTURE CORPORATION |
Mangungdae-gu,
Pyongyang,
Korea, North
Mangyongdae District, Pyongyang, Korea, North Central District, Pyongyang, Korea, North |
Компания | Список OFAC | NPWMD |
|
KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION |
Hamhung,
Korea, North
Man gyongdae-kuyok, Pyongyang, Korea, North Mangyungdae-gu, Pyongyang, Korea, North |
Компания | Список OFAC | NPWMD |
|
KOREA RYONGWANG TRADING CORPORATION KOREA RYENGWANG TRADING CORPORATION |
Rakwon-dong,
Pothonggang District,
Pyongyang,
Korea, North
|
Компания | Список OFAC | NPWMD |
|
KOREA PUGANG TRADING CORPORATION |
Rakwon-dong,
Pothonggang District,
Pyongyang,
Korea, North
|
Компания | Список OFAC | NPWMD |