OFAC SDNCriticalindividual

RUNGTAWANKHIRI, Nat

🇹🇭Thailand23651

FEOC Flagged

RUNGTAWANKHIRI, Nat 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

RUNGTAWANKHIRI, Nat

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: RUNGTAWANKHIRI, Nat#23651

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RUNGTAWANKHIRI, Nat

Thailand

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

Also known as

RUNGTAWANKEEREE, Nat

Known addresses

100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 01 Jan 1977; nationality Thailand; Gender Male; National ID No. 5-5715-00025-50-6 (Thailand); Linked To: ZHAO WEI TCO.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23651",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23651",
  "entity_name": "RUNGTAWANKHIRI, Nat",
  "entity_type": "individual",
  "country": "Thailand",
  "aliases": [
    "RUNGTAWANKEEREE, Nat"
  ],
  "addresses": [
    "100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23651",
    "program": "TCO",
    "remarks": "DOB 01 Jan 1977; nationality Thailand; Gender Male; National ID No. 5-5715-00025-50-6 (Thailand); Linked To: ZHAO WEI TCO.",
    "tonnage": "-0- ",
    "sdn_name": "RUNGTAWANKHIRI, Nat",
    "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.