Nat Rungtawankhiri

Designation identifiers

UKSL unique ID

GHR0107

OFSI group ID

16308

Designation type

Individual

Date designated

7 December 2023

Last updated

9 April 2025

Regimes

• The Global Human Rights Sanctions Regulations 2020

Designation sources

• UK

Sanctions imposed

• Asset freeze
• Travel Ban
• Director Disqualification Sanction

Official reasons

• Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.

Other information

• The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

• Lines: 100 (20) Mu. 2
• Lines: Tambon Mae Salong Nai
• Lines: Mae Fah Luang District
• Lines: Chiang Rai
• Country: Thailand