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SDN list · entry 9537

PICHAYOS Winai

Yes. PICHAYOS Winai 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 9537, 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
PITCHAYOS VinaiA.K.A.strong
PICHAYOT VinaiA.K.A.strong
PHITCHAYOT WinaiA.K.A.strong
PHITCHAIYOT WinaiA.K.A.strong
THICHAIYOT WinaiA.K.A.strong
TICHYOS VinaiA.K.A.strong
PICHAYOS VinaiA.K.A.strong
PICHAYOS WinaiPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportK203350Thailand

Details published by OFAC

Date of birthDecember 1, 1957
Addressc/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailandc/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailandc/o HATKAEW COMPANY LTD., Bangkok, Thailandc/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailandc/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailandc/o RUNGRIN COMPANY LTD., Bangkok, Thailandc/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand

Legal basis