FEOC
OFAC SDNCriticalindividual

AKIRAPHOKIN, Thit

🇨🇳ChinaCovered Nation11273

FEOC Flagged

AKIRAPHOKIN, Thit appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AKIRAPHOKIN, ThitCovered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AKIRAPHOKIN, Thit#11273
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AKIRAPHOKIN, ThitCovered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SUTHIT, SamsaengWEI, Ta HanTHIT, Akiraphokin

Known addresses

  • c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China
  • 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand
  • Burma

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11273",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11273",
  "entity_name": "AKIRAPHOKIN, Thit",
  "entity_type": "individual",
  "country": "China",
  "aliases": [
    "SUTHIT, Samsaeng",
    "WEI, Ta Han",
    "THIT, Akiraphokin"
  ],
  "addresses": [
    "c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China",
    "88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand",
    "Burma"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11273",
    "program": "SDNTK",
    "remarks": "DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'.",
    "tonnage": "-0- ",
    "sdn_name": "AKIRAPHOKIN, Thit",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.