Winai PICHAYOS

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
1
Currently active
1
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
7
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.

Winai PICHAYOSWinai PICHAYOSWinai PICHAYOSVinai PICHAYOSVinai PICHAYOTVinai PITCHAYOSVinai TICHYOSWinai PHITCHAIYOTWinai PHITCHAYOTWinai THICHAIYOTSDNTKc/o BANGKOK ARTI-FLOR…c/o GREEN CAR RENT LI…c/o HATKAEW COMPANY L…c/o NICE FANTASY GARM…c/o PROGRESS SURAWEE …c/o RUNGRIN COMPANY L…c/o SCORE COMMERCIAL …
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 95372026-07-30U.S. Treasury OFAC

OFAC · entry 9537

list version published 2026-07-30
Recorded nameKind
Winai PICHAYOSPrimary name
Vinai PICHAYOSAlias
Vinai PICHAYOTAlias
Vinai PITCHAYOSAlias
Vinai TICHYOSAlias
Winai PHITCHAIYOTAlias
Winai PHITCHAYOTAlias
Winai THICHAIYOTAlias
Programmes

SDNTK

Addresses recorded
  • c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand
  • c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand
  • c/o HATKAEW COMPANY LTD., Bangkok, Thailand
  • c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand
  • c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand
  • c/o RUNGRIN COMPANY LTD., Bangkok, Thailand
  • c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand

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

Show stored source record
{
  "addresses": [
    "c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand",
    "c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand",
    "c/o HATKAEW COMPANY LTD., Bangkok, Thailand",
    "c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand",
    "c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand",
    "c/o RUNGRIN COMPANY LTD., Bangkok, Thailand",
    "c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Winai PICHAYOS — sanctions list record (OFAC) — Tapewire