Warin CHAIJAMROONPHAN

Last Updated: April 20, 2026

Aliases

Hathaiwan WORAWATWICHAI

Hataiwan WORAWATWICHAI

Hathaiwan WORAWATVICHAI

Warin WORAWATWICHAI

Warin PICHAYOS

Surawee WORAWATWICHAI

Warin CHAIWORASILP

Warin CHAICHAMRUNPHAN

Warin CHAIWORASIN

Surawee VORAWATVICHAI

Suravee VORAWATVICHAI

Hataiwan VORAWATVICHAI

Hataiwan WORAWATVICHAI

Hathaiwan VORAWATVICHAI

Surawee WORAWATVICHAI

Varin VORAWATVICHAI

Suravee WORAWATVICHAI

DoB

1956-01-09

Address

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

Reg. ID

N302083, Passport; 3101701873838, National ID No.

Official reason

N.A.

Other Information

https://ofac.treasury.gov/recent-actions/20051103

Date of listing

2005-11-03

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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