Base
Individual2 sanctions listsTH

Wimonsi CHAIWORASIN

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Wimonsi CHAIWORASIN
Entity Type
Individual (Person)
Countries
TH
OpenSanctions ID
NK-ADhzb79q7P8UQ8tJABidfF
Date of Birth
Jan 1, 1953
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, Chiang Mai; c/o RUNGRIN COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok

Aliases (6)

Also Known As
CHAIWORASIN, Wimonsi
Vimonsi CHAIWORASIN
Wimolsri CHAIVORASILP
Wimonsri CHAIWORASIN
Vimonsri CHAIWORASIN
Vimolsri CHAIVORASILP

Identification Numbers

TypeNumber
ID Number3570900519762
PassportB272327

Related Entities (10)

Trans Asia International Holding Group Thailand Company LimitedOrganization
us_ofac_sdnus_trade_csl
SCORE COMMERCIAL COMPANY LTD.Organization
us_ofac_sdnus_trade_csl
TSEZAR GROUP COMPANY LIMITEDOrganization
tw_shtcus_ofac_sdnus_trade_csl
PROGRESS SURAWEE COMPANY LTD.Organization
us_ofac_sdnus_trade_csl
Siam Expert Trading Company LimitedOrganization
us_ofac_sdnus_trade_csl
PLUS TECH AUTO SUPPLY COMPANY LTD.Organization
us_ofac_sdnus_trade_csl
BANGKOK SILK FLOWER COMPANY LTD.Organization
us_ofac_sdnus_trade_csl
The Handle Group CompanyEntity
us_trade_csl
Asian Aviation Logistics Company LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl
Suwit PHUANGPHETIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.