WEI, Hsueh Lung
SOONTHRON, Cheewinprapasri
SUNTHORN, Chiwinpraphasi
APHICHART, Cheewinprapasi
HKIM, Aik Hsam
HAI HSING, Sae Wei
KEUN DONG
TI JUNG
KEUN SEU CHANG
CHAIRMAN KEUN
WEI HSUEH LUNG
c/o DEHONG THAILONG HOTEL CO., LTD.
Pang Poi
Na Lot
409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
