SDN list · entry 9534
KRADUMPORN Varee
Yes. KRADUMPORN Varee 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 9534, added on November 3, 2005. OFAC lists 9 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 |
|---|---|---|
| KRADOOMPORN Wari | A.K.A. | strong |
| KRADUMPORN Waree | A.K.A. | strong |
| KRADOOMPORN Chanikan | A.K.A. | strong |
| KRADUMPORN Chanikan | A.K.A. | strong |
| KRADUMPHON Wari | A.K.A. | strong |
| KRADUMPHON Chanikan | A.K.A. | strong |
| KRATUMPORN Varee | A.K.A. | strong |
| KRAPUMPORN Varee | A.K.A. | strong |
| KRADOOMPORN Varee | A.K.A. | strong |
| KRADUMPORN Varee | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3570900151480 | Thailand |
Details published by OFAC
Legal basis
- Unknown