OFAC SDNCriticalindividual

CHAIJAMROONPHAN, Warin

🇹🇭Thailand9538

FEOC Flagged

CHAIJAMROONPHAN, Warin appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowThailand (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CHAIJAMROONPHAN, Warin

Thailand

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHAIJAMROONPHAN, Warin#9538

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CHAIJAMROONPHAN, Warin

Thailand

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

WORAWATWICHAI, HathaiwanWORAWATWICHAI, HataiwanWORAWATVICHAI, HathaiwanWORAWATWICHAI, WarinPICHAYOS, WarinWORAWATWICHAI, SuraweeCHAIWORASILP, WarinCHAICHAMRUNPHAN, WarinCHAIWORASIN, WarinVORAWATVICHAI, SuraweeVORAWATVICHAI, SuraveeVORAWATVICHAI, HataiwanWORAWATVICHAI, HataiwanVORAWATVICHAI, HathaiwanWORAWATVICHAI, SuraweeVORAWATVICHAI, VarinWORAWATVICHAI, Suravee

Known addresses

c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand
c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand
c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand
c/o SIAM NICE COMPANY LTD., Bangkok, Thailand

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 09 Jan 1956; Passport N302083 (Thailand); National ID No. 3101701873838 (Thailand).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9538",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9538",
  "entity_name": "CHAIJAMROONPHAN, Warin",
  "entity_type": "individual",
  "country": "Thailand",
  "aliases": [
    "WORAWATWICHAI, Hathaiwan",
    "WORAWATWICHAI, Hataiwan",
    "WORAWATVICHAI, Hathaiwan",
    "WORAWATWICHAI, Warin",
    "PICHAYOS, Warin",
    "WORAWATWICHAI, Surawee",
    "CHAIWORASILP, Warin",
    "CHAICHAMRUNPHAN, Warin",
    "CHAIWORASIN, Warin",
    "VORAWATVICHAI, Surawee",
    "VORAWATVICHAI, Suravee",
    "VORAWATVICHAI, Hataiwan",
    "WORAWATVICHAI, Hataiwan",
    "VORAWATVICHAI, Hathaiwan",
    "WORAWATVICHAI, Surawee",
    "VORAWATVICHAI, Varin",
    "WORAWATVICHAI, Suravee"
  ],
  "addresses": [
    "c/o HATKAEW COMPANY LTD., Bangkok, Thailand",
    "c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand",
    "c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand",
    "c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand",
    "c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand",
    "c/o RUNGRIN COMPANY LTD., Bangkok, Thailand",
    "c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand",
    "c/o SIAM NICE COMPANY LTD., Bangkok, Thailand"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9538",
    "program": "SDNTK",
    "remarks": "DOB 09 Jan 1956; Passport N302083 (Thailand); National ID No. 3101701873838 (Thailand).",
    "tonnage": "-0- ",
    "sdn_name": "CHAIJAMROONPHAN, Warin",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.