Last Updated: January 19, 2026
Warin CHAIJAMROONPHAN
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 VORAWA...
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, Thail...
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
US
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