OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
NICE COMPANY LTD., Bangkok, Thailand;<br />
DOB 9 Jan 1956; National ID No.<br />
3101701873838 (Thailand); Passport N302083<br />
(Thailand) (individual) [SDNTK]<br />
CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN,<br />
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o<br />
HATKAEW COMPANY LTD., Bangkok,<br />
Thailand; c/o MAESAI K.D.P. COMPANY LTD.,<br />
Chiang Rai, Thailand; c/o NICE FANTASY<br />
GARMENT COMPANY LTD., Bangkok,<br />
Thailand; c/o RUNGRIN COMPANY LTD.,<br />
Bangkok, Thailand; c/o SCORE COMMERCIAL<br />
COMPANY LTD., Bangkok, Thailand; c/o SIAM<br />
NICE COMPANY LTD., Bangkok, Thailand; c/o<br />
V.R. FRUIT COMPANY, Chiang Mai, Thailand;<br />
DOB 1934; National ID No. 3102002529284<br />
(Thailand) (individual) [SDNTK]<br />
CHAIVORASILP, Vimolsri (a.k.a.<br />
CHAIVORASILP, Wimolsri; a.k.a.<br />
CHAIWORASIN, Vimonsi; a.k.a.<br />
CHAIWORASIN, Vimonsri; a.k.a.<br />
CHAIWORASIN, Wimonsi; a.k.a.<br />
CHAIWORASIN, Wimonsri), c/o A-TEAM<br />
CHEMICALS COMPANY LTD., Bangkok,<br />
Thailand; c/o HATKAEW COMPANY LTD.,<br />
Bangkok, Thailand; c/o MAESAI K.D.P.<br />
COMPANY LTD., Chiang Rai, Thailand; c/o<br />
NICE FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLUS TECH AUTO<br />
SUPPLY COMPANY LTD., Bangkok, Thailand;<br />
c/o RATTANA VICHAI COMPANY LTD.,<br />
Bangkok, Thailand; c/o RUNGRIN COMPANY<br />
LTD., Bangkok, Thailand; c/o SIAM NICE<br />
COMPANY LTD., Bangkok, Thailand; c/o V.R.<br />
FRUIT COMPANY, Chiang Mai, Thailand; DOB<br />
1953; National ID No. 3570900519762<br />
(Thailand); Passport B272327 (Thailand)<br />
(individual) [SDNTK]<br />
CHAIVORASILP, Wimolsri (a.k.a.<br />
CHAIVORASILP, Vimolsri; a.k.a.<br />
CHAIWORASIN, Vimonsi; a.k.a.<br />
CHAIWORASIN, Vimonsri; a.k.a.<br />
CHAIWORASIN, Wimonsi; a.k.a.<br />
CHAIWORASIN, Wimonsri), c/o A-TEAM<br />
CHEMICALS COMPANY LTD., Bangkok,<br />
Thailand; c/o HATKAEW COMPANY LTD.,<br />
Bangkok, Thailand; c/o MAESAI K.D.P.<br />
COMPANY LTD., Chiang Rai, Thailand; c/o<br />
NICE FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLUS TECH AUTO<br />
SUPPLY COMPANY LTD., Bangkok, Thailand;<br />
c/o RATTANA VICHAI COMPANY LTD.,<br />
Bangkok, Thailand; c/o RUNGRIN COMPANY<br />
LTD., Bangkok, Thailand; c/o SIAM NICE<br />
COMPANY LTD., Bangkok, Thailand; c/o V.R.<br />
FRUIT COMPANY, Chiang Mai, Thailand; DOB<br />
1953; National ID No. 3570900519762<br />
(Thailand); Passport B272327 (Thailand)<br />
(individual) [SDNTK]<br />
CHAIWORASILP, Warin (a.k.a.<br />
CHAICHAMRUNPHAN, Warin; a.k.a.<br />
CHAIJAMROONPHAN, Warin; a.k.a.<br />
CHAIWORASIN, Warin; a.k.a. PICHAYOS,<br />
Warin; a.k.a. VORAWATVICHAI, Hataiwan;<br />
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.<br />
VORAWATVICHAI, Suravee; a.k.a.<br />
VORAWATVICHAI, Surawee; a.k.a.<br />
VORAWATVICHAI, Varin; a.k.a.<br />
WORAWATVICHAI, Hataiwan; a.k.a.<br />
WORAWATVICHAI, Hathaiwan; a.k.a.<br />
WORAWATVICHAI, Suravee; a.k.a.<br />
WORAWATVICHAI, Surawee; a.k.a.<br />
WORAWATWICHAI, Hataiwan; a.k.a.<br />
WORAWATWICHAI, Hathaiwan; a.k.a.<br />
WORAWATWICHAI, Surawee; a.k.a.<br />
WORAWATWICHAI, Warin), c/o HATKAEW<br />
COMPANY LTD., Bangkok, Thailand; c/o NICE<br />
FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLOYDAENG<br />
JEWELRY SHOP, Bangkok, Thailand; c/o<br />
PROGRESS SURAWEE COMPANY LTD.,<br />
Bangkok, Thailand; c/o RATTANA VICHAI<br />
COMPANY LTD., Bangkok, Thailand; c/o<br />
RUNGRIN COMPANY LTD., Bangkok,<br />
Thailand; c/o SCORE COMMERCIAL<br />
COMPANY LTD., Bangkok, Thailand; c/o SIAM<br />
NICE COMPANY LTD., Bangkok, Thailand;<br />
DOB 9 Jan 1956; National ID No.<br />
3101701873838 (Thailand); Passport N302083<br />
(Thailand) (individual) [SDNTK]<br />
CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,<br />
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o<br />
HATKAEW COMPANY LTD., Bangkok,<br />
Thailand; c/o MAESAI K.D.P. COMPANY LTD.,<br />
Chiang Rai, Thailand; c/o NICE FANTASY<br />
GARMENT COMPANY LTD., Bangkok,<br />
Thailand; c/o RUNGRIN COMPANY LTD.,<br />
Bangkok, Thailand; c/o SCORE COMMERCIAL<br />
COMPANY LTD., Bangkok, Thailand; c/o SIAM<br />
NICE COMPANY LTD., Bangkok, Thailand; c/o<br />
V.R. FRUIT COMPANY, Chiang Mai, Thailand;<br />
DOB 1934; National ID No. 3102002529284<br />
(Thailand) (individual) [SDNTK]<br />
CHAIWORASIN, Vimonsi (a.k.a.<br />
CHAIVORASILP, Vimolsri; a.k.a.<br />
CHAIVORASILP, Wimolsri; a.k.a.<br />
CHAIWORASIN, Vimonsri; a.k.a.<br />
CHAIWORASIN, Wimonsi; a.k.a.<br />
CHAIWORASIN, Wimonsri), c/o A-TEAM<br />
CHEMICALS COMPANY LTD., Bangkok,<br />
Thailand; c/o HATKAEW COMPANY LTD.,<br />
Bangkok, Thailand; c/o MAESAI K.D.P.<br />
COMPANY LTD., Chiang Rai, Thailand; c/o<br />
NICE FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLUS TECH AUTO<br />
SUPPLY COMPANY LTD., Bangkok, Thailand;<br />
c/o RATTANA VICHAI COMPANY LTD.,<br />
Bangkok, Thailand; c/o RUNGRIN COMPANY<br />
LTD., Bangkok, Thailand; c/o SIAM NICE<br />
COMPANY LTD., Bangkok, Thailand; c/o V.R.<br />
FRUIT COMPANY, Chiang Mai, Thailand; DOB<br />
1953; National ID No. 3570900519762<br />
(Thailand); Passport B272327 (Thailand)<br />
(individual) [SDNTK]<br />
CHAIWORASIN, Vimonsri (a.k.a.<br />
CHAIVORASILP, Vimolsri; a.k.a.<br />
CHAIVORASILP, Wimolsri; a.k.a.<br />
CHAIWORASIN, Vimonsi; a.k.a.<br />
CHAIWORASIN, Wimonsi; a.k.a.<br />
CHAIWORASIN, Wimonsri), c/o A-TEAM<br />
CHEMICALS COMPANY LTD., Bangkok,<br />
Thailand; c/o HATKAEW COMPANY LTD.,<br />
Bangkok, Thailand; c/o MAESAI K.D.P.<br />
COMPANY LTD., Chiang Rai, Thailand; c/o<br />
NICE FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLUS TECH AUTO<br />
SUPPLY COMPANY LTD., Bangkok, Thailand;<br />
c/o RATTANA VICHAI COMPANY LTD.,<br />
Bangkok, Thailand; c/o RUNGRIN COMPANY<br />
LTD., Bangkok, Thailand; c/o SIAM NICE<br />
COMPANY LTD., Bangkok, Thailand; c/o V.R.<br />
FRUIT COMPANY, Chiang Mai, Thailand; DOB<br />
1953; National ID No. 3570900519762<br />
(Thailand); Passport B272327 (Thailand)<br />
(individual) [SDNTK]<br />
CHAIWORASIN, Warin (a.k.a.<br />
CHAICHAMRUNPHAN, Warin; a.k.a.<br />
CHAIJAMROONPHAN, Warin; a.k.a.<br />
CHAIWORASILP, Warin; a.k.a. PICHAYOS,<br />
Warin; a.k.a. VORAWATVICHAI, Hataiwan;<br />
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.<br />
VORAWATVICHAI, Suravee; a.k.a.<br />
VORAWATVICHAI, Surawee; a.k.a.<br />
VORAWATVICHAI, Varin; a.k.a.<br />
WORAWATVICHAI, Hataiwan; a.k.a.<br />
WORAWATVICHAI, Hathaiwan; a.k.a.<br />
WORAWATVICHAI, Suravee; a.k.a.<br />
WORAWATVICHAI, Surawee; a.k.a.<br />
WORAWATWICHAI, Hataiwan; a.k.a.<br />
WORAWATWICHAI, Hathaiwan; a.k.a.<br />
WORAWATWICHAI, Surawee; a.k.a.<br />
WORAWATWICHAI, Warin), c/o HATKAEW<br />
COMPANY LTD., Bangkok, Thailand; c/o NICE<br />
FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLOYDAENG<br />
JEWELRY SHOP, Bangkok, Thailand; c/o<br />
PROGRESS SURAWEE COMPANY LTD.,<br />
Bangkok, Thailand; c/o RATTANA VICHAI<br />
COMPANY LTD., Bangkok, Thailand; c/o<br />
RUNGRIN COMPANY LTD., Bangkok,<br />
Thailand; c/o SCORE COMMERCIAL<br />
COMPANY LTD., Bangkok, Thailand; c/o SIAM<br />
NICE COMPANY LTD., Bangkok, Thailand;<br />
DOB 9 Jan 1956; National ID No.<br />
3101701873838 (Thailand); Passport N302083<br />
(Thailand) (individual) [SDNTK]<br />
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP,<br />
Vilai; a.k.a. CHAIWORASIN, Vilai), c/o<br />
HATKAEW COMPANY LTD., Bangkok,<br />
Thailand; c/o MAESAI K.D.P. COMPANY LTD.,<br />
Chiang Rai, Thailand; c/o NICE FANTASY<br />
GARMENT COMPANY LTD., Bangkok,<br />
Thailand; c/o RUNGRIN COMPANY LTD.,<br />
Bangkok, Thailand; c/o SCORE COMMERCIAL<br />
COMPANY LTD., Bangkok, Thailand; c/o SIAM<br />
NICE COMPANY LTD., Bangkok, Thailand; c/o<br />
V.R. FRUIT COMPANY, Chiang Mai, Thailand;<br />
DOB 1934; National ID No. 3102002529284<br />
(Thailand) (individual) [SDNTK]<br />
CHAIWORASIN, Wimonsi (a.k.a.<br />
CHAIVORASILP, Vimolsri; a.k.a.<br />
CHAIVORASILP, Wimolsri; a.k.a.<br />
CHAIWORASIN, Vimonsi; a.k.a.<br />
CHAIWORASIN, Vimonsri; a.k.a.<br />
CHAIWORASIN, Wimonsri), c/o A-TEAM<br />
CHEMICALS COMPANY LTD., Bangkok,<br />
Thailand; c/o HATKAEW COMPANY LTD.,<br />
Bangkok, Thailand; c/o MAESAI K.D.P.<br />
COMPANY LTD., Chiang Rai, Thailand; c/o<br />
NICE FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLUS TECH AUTO<br />
SUPPLY COMPANY LTD., Bangkok, Thailand;<br />
c/o RATTANA VICHAI COMPANY LTD.,<br />
Bangkok, Thailand; c/o RUNGRIN COMPANY<br />
LTD., Bangkok, Thailand; c/o SIAM NICE<br />
COMPANY LTD., Bangkok, Thailand; c/o V.R.<br />
FRUIT COMPANY, Chiang Mai, Thailand; DOB<br />
1953; National ID No. 3570900519762<br />
(Thailand); Passport B272327 (Thailand)<br />
(individual) [SDNTK]<br />
CHAIWORASIN, Wimonsri (a.k.a.<br />
CHAIVORASILP, Vimolsri; a.k.a.<br />
CHAIVORASILP, Wimolsri; a.k.a.<br />
CHAIWORASIN, Vimonsi; a.k.a.<br />
CHAIWORASIN, Vimonsri; a.k.a.<br />
CHAIWORASIN, Wimonsi), c/o A-TEAM<br />
CHEMICALS COMPANY LTD., Bangkok,<br />
Thailand; c/o HATKAEW COMPANY LTD.,<br />
Bangkok, Thailand; c/o MAESAI K.D.P.<br />
COMPANY LTD., Chiang Rai, Thailand; c/o<br />
NICE FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLUS TECH AUTO<br />
SUPPLY COMPANY LTD., Bangkok, Thailand;<br />
c/o RATTANA VICHAI COMPANY LTD.,<br />
Bangkok, Thailand; c/o RUNGRIN COMPANY<br />
LTD., Bangkok, Thailand; c/o SIAM NICE<br />
COMPANY LTD., Bangkok, Thailand; c/o V.R.<br />
FRUIT COMPANY, Chiang Mai, Thailand; DOB<br />
1953; National ID No. 3570900519762<br />
(Thailand); Passport B272327 (Thailand)<br />
(individual) [SDNTK]<br />
CHALO (a.k.a. PRADO CUERO, Salomon), c/o<br />
COLOR 89.5 FM STEREO, Cali, Colombia;<br />
Avenida 26 No. 42B-89, Bogota, Colombia;<br />
Carrera 101B No. 11B-50, Cali, Colombia; DOB<br />
1 Aug 1948; Cedula No. 19069493 (Colombia);<br />
Passport AE801105 (Colombia) (individual)<br />
[SDNT]<br />
CHAM HOLDING (a.k.a. AL SHAM COMPANY;<br />
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM<br />
INVESTMENT GROUP; a.k.a. SHAM<br />
HOLDING COMPANY SAL; a.k.a. "CHAM";<br />
a.k.a. "SHAM HOLDING"), Cham Holding<br />
Building, Daraa Highway, Sahnaya Area, P.O.<br />
Box 9525, Damascus, Syria [SYRIA]<br />
CHAM INVESTMENT GROUP (a.k.a. AL SHAM<br />
COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a.<br />
CHAM HOLDING; a.k.a. SHAM HOLDING<br />
COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM<br />
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