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PROGRESS SURAWEE COMPANY LTD.

Sanctioned entity
TypeOrganization[sources]
NameBORISAT PROKRET SURAWI CHAMKAT · PROGRESS SURAWEE COMPANY LTD.[sources]
Other nameBORISAT PROKRET SURAWI CHAMKAT[sources]
Legal formnot available[sources]
CountryThailand[sources]
Unique Entity IDFLVSB9BVV8X5 · HWAETKQ2KXD7[sources]
Statusnot available[sources]
Address275 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK, THA · 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PROGRESS SURAWEE COMPANY LTD.)

US SAM Procurement Exclusions,

(also BORISAT PROKRET SURAWI CHAMKAT)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-9545 · usgsa-s4mr3qfkq · usgsa-s4mr3pp44

For experts: raw data explorer