SDN list · entry 9531
PHUANGPHET Suwit
Yes. PHUANGPHET Suwit 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 9531, added on November 3, 2005. OFAC lists 2 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | November 3, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PUANGPETCH Suvit | A.K.A. | strong |
| PUANGPETCH Suwit | A.K.A. | strong |
| PHUANGPHET Suwit | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3570900170841 | Thailand |
Details published by OFAC
| Date of birth | October 28, 1956 |
|---|---|
| Address | c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailandc/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand |
Legal basis
- Unknown