Wilai CHAIWORASIN

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

counted from the recorded entries below

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 aliasprogramaddress13 nodes · 12 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 · 9536	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 9536

list version published 2026-07-30

Recorded name	Kind
Wilai CHAIWORASIN	Primary name
Vilai CHAIVORASILP	Alias
Vilai CHAIWORASIN	Alias

Programmes

SDNTK

Addresses recorded

c/o HATKAEW COMPANY LTD., Bangkok, Thailand
c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand
c/o NICE FANTASY GARMENT 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
c/o V.R. FRUIT COMPANY, Chiang Mai, 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 MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand",
    "c/o NICE FANTASY GARMENT 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",
    "c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}