RUNGTAWANKHIRI, Nat

Individual · Chiang Rai · 2 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO, UK:The Global Human Rights Sanctions Regulations 2020
Address: 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, TH
100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand
100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, TH
Also known as: RUNGTAWANKEEREE, Nat; Nat Rungtawankhiri; Nat RUNGTAWANKEEREE
Born: 1977-01-01; 01/01/1977
Nationality: TH, Thailand
Identifiers: National ID No., 5-5715-00025-50-6, TH; Gender, Male; National ID 5-5715-00025-50-6
Remarks: (Linked To: ZHAO WEI TCO) [UK] Shareholder in Kings Romans Company Limited; The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom