RATTANA VICHAI COMPANY LTD.

Sanctioned

BORISAT RATTANA WICHAI CHAMKAT

Type

organization

Subtype

Country

Thailand

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

9544

Asset freeze

2005-11-03activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

RATTANA VICHAI COMPANY LTD.Primary name
OFAC ↗
Record provenance
ID
9544
SHA-256
6aaf241a6ef1628b6267c9ee1f79c460ffc09f74906591dd3cfb222cbc17f278
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BORISAT RATTANA WICHAI CHAMKATAlias
OFAC ↗
Record provenance
ID
9544
SHA-256
6aaf241a6ef1628b6267c9ee1f79c460ffc09f74906591dd3cfb222cbc17f278
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

9544OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
9544
SHA-256
526d64d170e905cd6811d83b363a84572d7efd890dd62bc5e1668435f7c4eecf
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ThailandOperation
OFAC ↗
Record provenance
ID
9544
SHA-256
6aaf241a6ef1628b6267c9ee1f79c460ffc09f74906591dd3cfb222cbc17f278
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)