Entity record
Somboon KRADUMPORNPerson
Somboon KRADUMPORN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Chinwong KRADUMPORN
- Chinwong KRADOOMPORN
- Sombun KRADUMPHON
- Somboon KRATUMPORN
- Somboon KRAPUMPORN
- Chinawong KRADUMPORN
- Somboon KRAPOOMPORN
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
Identifiers
- National ID No.
- 3570900151471
Addresses
c/o HATKAEW COMPANY LTD., Bangkokc/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Raic/o MAESAI K.D.P. COMPANY LTD., Chiang Raic/o PROGRESS SURAWEE COMPANY LTD., Bangkokc/o RUNGRIN COMPANY LTD., Bangkokc/o SCORE COMMERCIAL COMPANY LTD., Bangkokc/o SIAM NICE COMPANY LTD., Bangkokc/o V.R. FRUIT COMPANY, Chiang MaiSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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
Somboon KRADUMPORN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/somboon-kradumporn-nk1e01c434/
Machine-readable export (FTM + lineage): /people/somboon-kradumporn-nk1e01c434/entity.json