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SDN list · entry 11276

BOONCHUA Chanchira

Yes. BOONCHUA Chanchira is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11276, added on November 13, 2008. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listNovember 13, 2008
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
JEH FONGA.K.A.weak alias
LIANG Ching-fangA.K.A.strong
CHEFONGA.K.A.weak alias
CHE FONGA.K.A.weak alias
CHANCHIRA BoochueaA.K.A.strong
BOONCHUA ChanjiraA.K.A.strong
BOONCHUA ChanchiraPrimary namestrong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
National Foreign ID Number350991386390Thailand

Details published by OFAC

Date of birthMay 15, 1951
Addressc/o KHUM THAW COMPANY LIMITED, Chiang Mai, Thailandc/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai, Thailand261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai, Thailand

Legal basis