Last Updated: January 19, 2026
Nat RUNGTAWANKHIRI
Aliases
Nat RUNGTAWANKEEREE
Nationality
Thailand
DoB
1977-01-01
Address
100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand
Reg. ID
5-5715-00025-50-6, National ID No.
Official reason
Nat Rungtawankhiri, a Thai national, is being designated for providing material support and acting for or on behalf of the Zhao Wei TCO. He is a director of King Romans Company Limited. Rungtawankhiri also moves money on behalf of the Zhao Wei TCO.
Other Information
https://home.treasury.gov/news/press-releases/sm0272
Date of listing
2018-01-30
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL