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SDN list · entry 9533

KRADUMPORN Somboon

Yes. KRADUMPORN Somboon is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 9533, added on November 3, 2005. OFAC lists 7 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listNovember 3, 2005
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
KRADUMPORN ChinwongA.K.A.strong
KRADOOMPORN ChinwongA.K.A.strong
KRADUMPHON SombunA.K.A.strong
KRATUMPORN SomboonA.K.A.strong
KRAPUMPORN SomboonA.K.A.strong
KRADUMPORN ChinawongA.K.A.strong
KRAPOOMPORN SomboonA.K.A.strong
KRADUMPORN SomboonPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.3570900151471Thailand

Details published by OFAC

Date of birthMay 6, 1959
Addressc/o HATKAEW COMPANY LTD., Bangkok, Thailandc/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailandc/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailandc/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailandc/o RUNGRIN COMPANY LTD., Bangkok, Thailandc/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailandc/o SIAM NICE COMPANY LTD., Bangkok, Thailandc/o V.R. FRUIT COMPANY, Chiang Mai, Thailand

Legal basis