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Wei Hsueh Kang Financial Network - FOREIGN NARCOTICS KINGPIN

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					FOREIGN NARCOTICS KINGPIN DESIGNATION ACT                                                                                                                                   U.S. Department of the Treasury
WEI Hsueh Kang Financial Network                                                                                                                                            Office of Foreign Assets Control
November 2005
                                                                                                                                                               Named by the President
                                                                                                                                                       as a Tier I Drug Kingpin on June 1, 2000



                                                                                                           WEI Hsueh Kang

                                    PLOYDAENG JEWELRY SHOP
                                        Bangkok, Thailand
                                                                                                                                                             BANGKOK ARTI-FLORA DESIGN LP   GREEN CAR RENT LP
                                                                                                                                                                   Bangkok, Thailand         Bangkok, Thailand
                                                                                            Warin Chaichamrunphan                Winai Phitchaiyot
                          SIAM NICE CO. LTD. RATTANA VICHAI CO. LTD.                            DOB 9 Jan 1956                   DOB 1 Dec 1957
                           Bangkok, Thailand     Bangkok, Thailand                       ID: 3101701873838 (Thailand)




                                                                                                                                                             Arin Chanthrapraphaphon   Aphinya Chanthrapraphaphon
                                                                                                                                                                  DOB 5 May 1954             DOB 14 Jan 1955


                   Wilai Chaiworasin                       Wimonsi Chaiworasin
                       DOB 1934                                 DOB 1953
        National ID: 3102002529284 (Thailand)    National ID: 3570900519762 (Thailand)



                                                                                                                HATKAEW CO. LTD.
                                                                                                                 Bangkok, Thailand
                   Wari Kradumphon                       Sombun Kradumphon                                                                                              BANGKOK SILK FLOWER CO. LTD.
                   DOB 18 Mar 1960                         DOB 6 May 1959                                                                                                     Bangkok, Thailand
        National ID: 3570900151480 (Thailand)   National ID: 3570900151471 (Thailand)      NICE FANTASY GARMENT CO. LTD.        RUNGRIN CO. LTD.
                                                                                                  Bangkok, Thailand             Bangkok, Thailand




                   Suwit Phuangphet                      Hiran Chari-aphaphon                SCORE COMMERCIAL CO. LTD.     PROGRESS SURAWEE CO. LTD.
                   DOB 28 Oct 1956                          DOB 3 Jan 1950                        Bangkok, Thailand             Bangkok, Thailand
        National ID: 3570900170841 (Thailand)    National ID: 310062394060 (Thailand)




                                      Ronnayut Udomdet
                                      DOB 17 June 1967




             A-TEAM CHEMICALS CO. LTD.      KRADUMPORN IMPORT EXPORT CO. LTD.
                  Bangkok, Thailand                Chiang Rai, Thailand



                                  MAESAI K.D.P. CO. LTD.
                                   Chiang Rai, Thailand

           PLUS TECH AUTO SUPPLY CO. LTD.             V.R. FRUIT CO.
                  Bangkok, Thailand                 Chiang Mai, Thailand

				
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