SDN list · entry 9538
CHAIJAMROONPHAN Warin
Yes. CHAIJAMROONPHAN Warin 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 9538, added on November 3, 2005. OFAC lists 17 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
| 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 |
|---|---|---|
| WORAWATWICHAI Hathaiwan | A.K.A. | strong |
| WORAWATWICHAI Hataiwan | A.K.A. | strong |
| WORAWATVICHAI Hathaiwan | A.K.A. | strong |
| WORAWATWICHAI Warin | A.K.A. | strong |
| PICHAYOS Warin | A.K.A. | strong |
| WORAWATWICHAI Surawee | A.K.A. | strong |
| CHAIWORASILP Warin | A.K.A. | strong |
| CHAICHAMRUNPHAN Warin | A.K.A. | strong |
| CHAIWORASIN Warin | A.K.A. | strong |
| VORAWATVICHAI Surawee | A.K.A. | strong |
| VORAWATVICHAI Suravee | A.K.A. | strong |
| VORAWATVICHAI Hataiwan | A.K.A. | strong |
| WORAWATVICHAI Hataiwan | A.K.A. | strong |
| VORAWATVICHAI Hathaiwan | A.K.A. | strong |
| WORAWATVICHAI Surawee | A.K.A. | strong |
| VORAWATVICHAI Varin | A.K.A. | strong |
| WORAWATVICHAI Suravee | A.K.A. | strong |
| CHAIJAMROONPHAN Warin | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | N302083 | Thailand |
| National ID No. | 3101701873838 | Thailand |
Details published by OFAC
Legal basis
- Unknown