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 />
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 />
KRADUMPORN, Chinwong (a.k.a.<br />
KRADOOMPORN, Chinwong; a.k.a.<br />
KRADUMPHON, Sombun; a.k.a.<br />
KRADUMPORN, Chinawong; 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 />
KRADUMPORN, Somboon (a.k.a.<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 />
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 />
KRADUMPORN, Varee (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 />
Chanikan; 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, Waree (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 />
Chanikan; a.k.a. KRADUMPORN, Varee; 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 />
KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB<br />
Zabrdje, Bosnia-Herzegovina; ICTY indictee<br />
(individual) [BALKANS]<br />
KRAPOOMPORN, Somboon (a.k.a.<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 />
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 />
KRAPUMPORN, Somboon (a.k.a.<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 />
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 />
KRAPUMPORN, Varee (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 />
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.<br />
KRADUMPORN, Waree; 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 />
KRATUMPORN, Somboon (a.k.a.<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), 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 />
KRATUMPORN, Varee (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 />
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), 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 />
KREKAR, Mullah (a.k.a. AHMAD, Najmuddin<br />
Faraj; a.k.a. FARRAJ, Fateh Najm Eddine;<br />
a.k.a. NAJMUDDIN, Faraj Ahmad),<br />
Heimdalsgate 36-V, 0578 Oslo, Norway; DOB 7<br />
Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo<br />
Sharbajer Village, al-Sulaymaniyah<br />
Governorate, Iraq; citizen Iraq (individual)<br />
[SDGT]<br />
KRESSFOR (a.k.a. LABORATORIOS<br />
KRESSFOR DE COLOMBIA S.A.), Calle 17A<br />
28 43, Bogota, Colombia; Calle 16 28A 51,<br />
Bogota, Colombia; Calle 16 28A 57, Bogota,<br />
Colombia; Calle 17 28A-43, Bogota, Colombia<br />
[SDNT]<br />
KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO<br />
KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng;<br />
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";<br />
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.<br />
"TUAN SHAO KUEI"), Mong Kyawt, Shan,<br />
Burma; DOB 05 Nov 1950; National ID No.<br />
5500900040846 (Thailand) (individual) [SDNTK]<br />
KRIKAH INDUSTRIES GROUP, P.O. Box 755,<br />
Khartoum North, Sudan [SUDAN]<br />
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB<br />
Birotici, Bosnia-Herzegovina; ICTY indictee<br />
(individual) [BALKANS]<br />
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