OFAC SDNCriticalindividual

BOONCHUA, Chanchira

🇹🇭Thailand11276

FEOC Flagged

BOONCHUA, Chanchira 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowThailand (non-covered)

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

BOONCHUA, Chanchira

Thailand

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: BOONCHUA, Chanchira#11276

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BOONCHUA, Chanchira

Thailand

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

Also known as

LIANG, Ching-fangCHANCHIRA, BoochueaBOONCHUA, Chanjira

Known addresses

c/o KHUM THAW COMPANY LIMITED, Chiang Mai, Thailand
c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai, Thailand
261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai, Thailand

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 15 May 1951; National Foreign ID Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May 2009; a.k.a. 'JEH FONG'; a.k.a. 'CHEFONG'; a.k.a. 'CHE FONG'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11276",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11276",
  "entity_name": "BOONCHUA, Chanchira",
  "entity_type": "individual",
  "country": "Thailand",
  "aliases": [
    "LIANG, Ching-fang",
    "CHANCHIRA, Boochuea",
    "BOONCHUA, Chanjira"
  ],
  "addresses": [
    "c/o KHUM THAW COMPANY LIMITED, Chiang Mai, Thailand",
    "c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai, Thailand",
    "261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai, Thailand"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11276",
    "program": "SDNTK",
    "remarks": "DOB 15 May 1951; National Foreign ID Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May 2009; a.k.a. 'JEH FONG'; a.k.a. 'CHEFONG'; a.k.a. 'CHE FONG'.",
    "tonnage": "-0- ",
    "sdn_name": "BOONCHUA, Chanchira",
    "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.