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 />
Pot'onggang District, Pyongyang, Korea, North;<br />
Rakwon-dong, Pothonggang District,<br />
Pyongyang, Korea, North [NPWMD]<br />
KOS, Milojica; DOB 1 Apr 1963; POB Lamovita,<br />
Bosnia-Herzegovina; ICTY indictee (individual)<br />
[BALKANS]<br />
KOUENHAVEN, Gus (a.k.a. KOUENHOVEN,<br />
Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a.<br />
KOUWENHOVEN, Gus), P.O. Box 1522,<br />
Monrovia, Liberia; Villa # 1, Hotel Africa<br />
Virginia, Monrovia, Liberia; DOB 15 Sep 1942;<br />
nationality Netherlands; President, Oriental<br />
Timber Company; Owner, Hotel Africa<br />
(individual) [LIBERIA]<br />
KOUENHOVEN, Gus (a.k.a. KOUENHAVEN,<br />
Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a.<br />
KOUWENHOVEN, Gus), P.O. Box 1522,<br />
Monrovia, Liberia; Villa # 1, Hotel Africa<br />
Virginia, Monrovia, Liberia; DOB 15 Sep 1942;<br />
nationality Netherlands; President, Oriental<br />
Timber Company; Owner, Hotel Africa<br />
(individual) [LIBERIA]<br />
KOUVENHOVEN, Gus (a.k.a. KOUENHAVEN,<br />
Gus; a.k.a. KOUENHOVEN, Gus; a.k.a.<br />
KOUWENHOVEN, Gus), P.O. Box 1522,<br />
Monrovia, Liberia; Villa # 1, Hotel Africa<br />
Virginia, Monrovia, Liberia; DOB 15 Sep 1942;<br />
nationality Netherlands; President, Oriental<br />
Timber Company; Owner, Hotel Africa<br />
(individual) [LIBERIA]<br />
KOUWENHOVEN, Gus (a.k.a. KOUENHAVEN,<br />
Gus; a.k.a. KOUENHOVEN, Gus; a.k.a.<br />
KOUVENHOVEN, Gus), P.O. Box 1522,<br />
Monrovia, Liberia; Villa # 1, Hotel Africa<br />
Virginia, Monrovia, Liberia; DOB 15 Sep 1942;<br />
nationality Netherlands; President, Oriental<br />
Timber Company; Owner, Hotel Africa<br />
(individual) [LIBERIA]<br />
KOVAC, Tomislav (a.k.a. "TOMO"); DOB 4 Dec<br />
1959; POB Sarajevo, Bosnia-Herzegovina;<br />
Passport 412959171315 (Bosnia and<br />
Herzegovina) (individual) [BALKANS]<br />
KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY<br />
indictee (individual) [BALKANS]<br />
KPA UNIT 586 (a.k.a. CHONGCH'AL<br />
CH'ONGGUK; a.k.a. RECONNAISSANCE<br />
GENERAL BUREAU; a.k.a. "RGB"),<br />
Hyongjesan-Guyok, Pyongyang, Korea, North;<br />
Nungrado, Pyongyang, Korea, North [DPRK]<br />
KRADOOMPORN, Chanikan (a.k.a.<br />
KRADOOMPORN, Varee; a.k.a.<br />
KRADOOMPORN, Wari; a.k.a.<br />
KRADUMPHON, Chanikan; a.k.a.<br />
KRADUMPHON, Wari; a.k.a. KRADUMPORN,<br />
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.<br />
KRADUMPORN, Waree; a.k.a.<br />
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,<br />
Varee), c/o HATKAEW COMPANY LTD.,<br />
Bangkok, Thailand; c/o KRADUMPORN<br />
IMPORT EXPORT COMPANY LTD., Chiang<br />
Rai, Thailand; c/o MAESAI K.D.P. COMPANY<br />
LTD., Chiang Rai, Thailand; c/o NICE<br />
FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLUS TECH AUTO<br />
SUPPLY COMPANY LTD., Bangkok, Thailand;<br />
c/o 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 18 Mar 1960; National ID No.<br />
3570900151480 (Thailand) (individual) [SDNTK]<br />
KRADOOMPORN, Chinwong (a.k.a.<br />
KRADUMPHON, Sombun; a.k.a.<br />
KRADUMPORN, Chinawong; a.k.a.<br />
KRADUMPORN, Chinwong; a.k.a.<br />
KRADUMPORN, Somboon; a.k.a.<br />
KRAPOOMPORN, Somboon; a.k.a.<br />
KRAPUMPORN, Somboon; a.k.a.<br />
KRATUMPORN, Somboon), c/o HATKAEW<br />
COMPANY LTD., Bangkok, Thailand; c/o<br />
KRADUMPORN IMPORT EXPORT COMPANY<br />
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.<br />
COMPANY LTD., Chiang Rai, Thailand; c/o<br />
PROGRESS SURAWEE COMPANY LTD.,<br />
Bangkok, Thailand; c/o RUNGRIN COMPANY<br />
LTD., Bangkok, Thailand; c/o SCORE<br />
COMMERCIAL COMPANY LTD., Bangkok,<br />
Thailand; c/o SIAM NICE COMPANY LTD.,<br />
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,<br />
Chiang Mai, Thailand; DOB 6 May 1959;<br />
National ID No. 3570900151471 (Thailand)<br />
(individual) [SDNTK]<br />
KRADOOMPORN, Varee (a.k.a.<br />
KRADOOMPORN, Chanikan; a.k.a.<br />
KRADOOMPORN, Wari; a.k.a.<br />
KRADUMPHON, Chanikan; a.k.a.<br />
KRADUMPHON, Wari; a.k.a. KRADUMPORN,<br />
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.<br />
KRADUMPORN, Waree; a.k.a.<br />
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,<br />
Varee), c/o HATKAEW COMPANY LTD.,<br />
Bangkok, Thailand; c/o KRADUMPORN<br />
IMPORT EXPORT COMPANY LTD., Chiang<br />
Rai, Thailand; c/o MAESAI K.D.P. COMPANY<br />
LTD., Chiang Rai, Thailand; c/o NICE<br />
FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLUS TECH AUTO<br />
SUPPLY COMPANY LTD., Bangkok, Thailand;<br />
c/o 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 18 Mar 1960; National ID No.<br />
3570900151480 (Thailand) (individual) [SDNTK]<br />
KRADOOMPORN, Wari (a.k.a.<br />
KRADOOMPORN, Chanikan; a.k.a.<br />
KRADOOMPORN, Varee; a.k.a.<br />
KRADUMPHON, Chanikan; a.k.a.<br />
KRADUMPHON, Wari; a.k.a. KRADUMPORN,<br />
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.<br />
KRADUMPORN, Waree; a.k.a.<br />
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,<br />
Varee), c/o HATKAEW COMPANY LTD.,<br />
Bangkok, Thailand; c/o KRADUMPORN<br />
IMPORT EXPORT COMPANY LTD., Chiang<br />
Rai, Thailand; c/o MAESAI K.D.P. COMPANY<br />
LTD., Chiang Rai, Thailand; c/o NICE<br />
FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLUS TECH AUTO<br />
SUPPLY COMPANY LTD., Bangkok, Thailand;<br />
c/o 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 18 Mar 1960; National ID No.<br />
3570900151480 (Thailand) (individual) [SDNTK]<br />
KRADUMPHON, Chanikan (a.k.a.<br />
KRADOOMPORN, Chanikan; a.k.a.<br />
KRADOOMPORN, Varee; a.k.a.<br />
KRADOOMPORN, Wari; a.k.a.<br />
KRADUMPHON, Wari; a.k.a. KRADUMPORN,<br />
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.<br />
KRADUMPORN, Waree; a.k.a.<br />
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,<br />
Varee), c/o HATKAEW COMPANY LTD.,<br />
Bangkok, Thailand; c/o KRADUMPORN<br />
IMPORT EXPORT COMPANY LTD., Chiang<br />
Rai, Thailand; c/o MAESAI K.D.P. COMPANY<br />
LTD., Chiang Rai, Thailand; c/o NICE<br />
FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLUS TECH AUTO<br />
SUPPLY COMPANY LTD., Bangkok, Thailand;<br />
c/o 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 18 Mar 1960; National ID No.<br />
3570900151480 (Thailand) (individual) [SDNTK]<br />
KRADUMPHON, Sombun (a.k.a.<br />
KRADOOMPORN, Chinwong; a.k.a.<br />
KRADUMPORN, Chinawong; a.k.a.<br />
KRADUMPORN, Chinwong; a.k.a.<br />
KRADUMPORN, Somboon; a.k.a.<br />
KRAPOOMPORN, Somboon; a.k.a.<br />
KRAPUMPORN, Somboon; a.k.a.<br />
KRATUMPORN, Somboon), c/o HATKAEW<br />
COMPANY LTD., Bangkok, Thailand; c/o<br />
KRADUMPORN IMPORT EXPORT COMPANY<br />
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.<br />
COMPANY LTD., Chiang Rai, Thailand; c/o<br />
PROGRESS SURAWEE COMPANY LTD.,<br />
Bangkok, Thailand; c/o RUNGRIN COMPANY<br />
LTD., Bangkok, Thailand; c/o SCORE<br />
COMMERCIAL COMPANY LTD., Bangkok,<br />
Thailand; c/o SIAM NICE COMPANY LTD.,<br />
Bangkok, Thailand; c/o V.R. FRUIT COMPANY,<br />
Chiang Mai, Thailand; DOB 6 May 1959;<br />
National ID No. 3570900151471 (Thailand)<br />
(individual) [SDNTK]<br />
KRADUMPHON, Wari (a.k.a. KRADOOMPORN,<br />
Chanikan; a.k.a. KRADOOMPORN, Varee;<br />
a.k.a. KRADOOMPORN, Wari; a.k.a.<br />
KRADUMPHON, Chanikan; a.k.a.<br />
KRADUMPORN, Chanikan; a.k.a.<br />
KRADUMPORN, Varee; a.k.a. KRADUMPORN,<br />
Waree; a.k.a. KRAPUMPORN, Varee; a.k.a.<br />
KRATUMPORN, Varee), c/o HATKAEW<br />
COMPANY LTD., Bangkok, Thailand; c/o<br />
KRADUMPORN IMPORT EXPORT COMPANY<br />
LTD., Chiang Rai, 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 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 18 Mar 1960; National ID No.<br />
3570900151480 (Thailand) (individual) [SDNTK]<br />
KRADUMPORN IMPORT EXPORT COMPANY<br />
LTD., 4 Mu 1, Tambon Wiang Phang Kham,<br />
Mae Sai district, Chiang Rai, Thailand [SDNTK]<br />
KRADUMPORN, Chanikan (a.k.a.<br />
KRADOOMPORN, Chanikan; a.k.a.<br />
KRADOOMPORN, Varee; a.k.a.<br />
KRADOOMPORN, Wari; a.k.a.<br />
KRADUMPHON, Chanikan; a.k.a.<br />
KRADUMPHON, Wari; a.k.a. KRADUMPORN,<br />
Varee; a.k.a. KRADUMPORN, Waree; a.k.a.<br />
KRAPUMPORN, Varee; a.k.a. KRATUMPORN,<br />
Varee), c/o HATKAEW COMPANY LTD.,<br />
Bangkok, Thailand; c/o KRADUMPORN<br />
IMPORT EXPORT COMPANY LTD., Chiang<br />
Rai, Thailand; c/o MAESAI K.D.P. COMPANY<br />
LTD., Chiang Rai, Thailand; c/o NICE<br />
FANTASY GARMENT COMPANY LTD.,<br />
Bangkok, Thailand; c/o PLUS TECH AUTO<br />
SUPPLY COMPANY LTD., Bangkok, Thailand;<br />
c/o 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 18 Mar 1960; National ID No.<br />
3570900151480 (Thailand) (individual) [SDNTK]<br />
KRADUMPORN, Chinawong (a.k.a.<br />
KRADOOMPORN, Chinwong; a.k.a.<br />
KRADUMPHON, Sombun; a.k.a.<br />
KRADUMPORN, Chinwong; a.k.a.<br />
KRADUMPORN, Somboon; a.k.a.<br />
KRAPOOMPORN, Somboon; a.k.a.<br />
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