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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tsezar Group Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| Registration number | 0105563179302 | [sources] | |||
| Unique Entity ID | Y7LXZG2VMFE4 | [sources] | |||
| Address | 30 SOI SUKHUMVIT 61, SETHABUTR, VADHANA, BANGKOK, 10110, THA · 30 Soi Sukhumvit 61 Bangkok 10110 Thailand · 30 Soi Sukhumvit 61, Sethabutr, Vadhana, 10110 Bangkok | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-51099 · usgsa-s4mrtxmbh · ofac-pr-57b32da25bb49fdda1432a656e74afe3b70924f3 · tw-shtc-3de872e7c34872be3eb31a506272dfcd8a076f58For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 30 Soi Sukhumvit 61, Sethabutr, Vadhana, 10110 Bangkok | Thailand | |
| United States | TREAS-OFAC | Reciprocal | - |