Entity record
Nat RungtawankeereePerson
Nat Rungtawankeeree appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs TCO, Global Human Rights, The Global Human Rights Sanctions Regulations 2020; reflected as observed on 2026-07-30.
Also known as
- Nat RUNGTAWANKEEREE
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
- Designated by UK HM Treasury (OFSI) under program Global Human Rights since . Other entities under Global Human Rights
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Human Rights Sanctions Regulations 2020 since . Other entities under The Global Human Rights Sanctions Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL GHR0107 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (official source)
Per UK HM Treasury (OFSI) (listed ):
GHR0107 — Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (official source)
Per US OFAC:
(Linked To: ZHAO WEI TCO) (official source)
Key properties
- Date of birth
- Place of birth
- Thailand
- Nationality
- THAILAND
- Position
- Shareholder in Kings Romans Company Limited
- Gender
- male
Identifiers
- National ID No.
- 5-5715-00025-50-6
- Gender
- Male
- OFSI Group ID
- 16308
- UK Sanctions List Unique ID
- GHR0107
Addresses
100 (20) Mu. 2, Chiang Rai100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, THAILANDRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Nat Rungtawankeeree. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nat-rungtawankeeree-nk6642d77a/
Machine-readable export (FTM + lineage): /data/entities/66.json (record key nk6642d77a)