Last Updated: January 19, 2026
Varee KRADUMPORN
Aliases
Wari KRADOOMPORN; Waree KRADUMPORN; Chanikan KRADOOMPORN; Chanikan KRADUMPORN; Wari KRADUMPHON; Chanikan KRADUMPHON; Varee KRATUMPORN; Varee KRAPUMPORN; Varee KRADOOMPORN
DoB
1960-03-18
Address
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 VIC...
Reg. ID
3570900151480, 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