Warin CHAIJAMROONPHAN

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 9538	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 9538

list version published 2026-07-30

Recorded name	Kind
Warin CHAIJAMROONPHAN	Primary name
Hataiwan VORAWATVICHAI	Alias
Hataiwan WORAWATVICHAI	Alias
Hataiwan WORAWATWICHAI	Alias
Hathaiwan VORAWATVICHAI	Alias
Hathaiwan WORAWATVICHAI	Alias
Hathaiwan WORAWATWICHAI	Alias
Suravee VORAWATVICHAI	Alias
Suravee WORAWATVICHAI	Alias
Surawee VORAWATVICHAI	Alias
Surawee WORAWATVICHAI	Alias
Surawee WORAWATWICHAI	Alias
Varin VORAWATVICHAI	Alias
Warin CHAICHAMRUNPHAN	Alias
Warin CHAIWORASILP	Alias
Warin CHAIWORASIN	Alias
Warin PICHAYOS	Alias
Warin WORAWATWICHAI	Alias

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}