FOREIGN NARCOTICS KINGPIN DESIGNATION ACT WEI Hsueh Kang Financial Network November 2005

U.S. Department of the Treasury Office of Foreign Assets Control
Named by the President as a Tier I Drug Kingpin on June 1, 2000

WEI Hsueh Kang
PLOYDAENG JEWELRY SHOP Bangkok, Thailand

SIAM NICE CO. LTD. RATTANA VICHAI CO. LTD. Bangkok, Thailand Bangkok, Thailand

Warin Chaichamrunphan DOB 9 Jan 1956 ID: 3101701873838 (Thailand)

Winai Phitchaiyot DOB 1 Dec 1957

BANGKOK ARTI-FLORA DESIGN LP Bangkok, Thailand

GREEN CAR RENT LP Bangkok, Thailand

Arin Chanthrapraphaphon DOB 5 May 1954 Wilai Chaiworasin DOB 1934 National ID: 3102002529284 (Thailand) Wimonsi Chaiworasin DOB 1953 National ID: 3570900519762 (Thailand)

Aphinya Chanthrapraphaphon DOB 14 Jan 1955

Wari Kradumphon DOB 18 Mar 1960 National ID: 3570900151480 (Thailand)

Sombun Kradumphon DOB 6 May 1959 National ID: 3570900151471 (Thailand)

HATKAEW CO. LTD. Bangkok, Thailand NICE FANTASY GARMENT CO. LTD. Bangkok, Thailand RUNGRIN CO. LTD. Bangkok, Thailand

BANGKOK SILK FLOWER CO. LTD. Bangkok, Thailand

Suwit Phuangphet DOB 28 Oct 1956 National ID: 3570900170841 (Thailand)

Hiran Chari-aphaphon DOB 3 Jan 1950 National ID: 310062394060 (Thailand)

SCORE COMMERCIAL CO. LTD. Bangkok, Thailand

PROGRESS SURAWEE CO. LTD. Bangkok, Thailand

Ronnayut Udomdet DOB 17 June 1967

A-TEAM CHEMICALS CO. LTD. Bangkok, Thailand

KRADUMPORN IMPORT EXPORT CO. LTD. Chiang Rai, Thailand

MAESAI K.D.P. CO. LTD. Chiang Rai, Thailand PLUS TECH AUTO SUPPLY CO. LTD. Bangkok, Thailand V.R. FRUIT CO. Chiang Mai, Thailand

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