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Listed on sanctions / export-control lists

CHARIAPAPORN, Hiran

US OFAC

Individual · 1 listing(s)

CHARIAPAPORN, Hiran appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2005-11-03US OFAC · listed · Programs: SDNTK · listed for 20 years View the official record ↗

OFACUS OFAC

ProgramsSDNTK
Listed on2005-11-03
Date of birth03 Jan 1950
ID / passport310062394060 (Thailand)
AliasesCHARI-APAPORN, Hiran; JAREE-ARPAPORN, Hiran; JAREE-ARPAPORN, Hirun; WU, Nan Hsiung; CHARI-APHAPHON, Hiran
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDNTK

Other languages: 中文 · Español

Others designated under the same program — SDNTK