Entity record

Varee KRADUMPORNPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Varee 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

Wari KRADOOMPORN
Waree KRADUMPORN
Chanikan KRADOOMPORN
Chanikan KRADUMPORN
Wari KRADUMPHON
Chanikan KRADUMPHON
Varee KRATUMPORN
Varee KRAPUMPORN
Varee KRADOOMPORN

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1960-03-18

Identifiers

National ID No.: 3570900151480

Addresses

c/o HATKAEW COMPANY LTD., Bangkok

c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai

c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai

c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok

c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok

c/o PROGRESS SURAWEE COMPANY LTD., Bangkok

c/o RATTANA VICHAI COMPANY LTD., Bangkok

c/o RUNGRIN COMPANY LTD., Bangkok

c/o SCORE COMMERCIAL COMPANY LTD., Bangkok

c/o SIAM NICE COMPANY LTD., Bangkok

Source 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@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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

Varee KRADUMPORN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/varee-kradumporn-nk2665b78b/

Machine-readable export (FTM + lineage): /people/varee-kradumporn-nk2665b78b/entity.json