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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Siam Expert Trading Co Ltd · Siam Expert Trading Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Thailand | [sources] | |||
| Country | Thailand | [sources] | |||
| PermID | 5091020860 | [sources] | |||
| Registration number | 0105565099233 | [sources] | |||
| Unique Entity ID | Z8XQDLDC7CT7 | [sources] | |||
| Website | siam-expert.org | [sources] | |||
| Status | Active | [sources] | |||
| Address | 305 SOI RAMA II SOI 38, CHOM THONG, BANGKOK, THA · 305 Soi Phra Ram 2 Soi 38, Bang Mot Subdistrict, Chom Thong District, BANGKOK, BANGKOK METROPOLIS, Thailand · 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok · 305, Rama 2 rd., soi 38, Bangmod, Jomthong, BANGKOK, BANGKOK METROPOLIS, 10150, Thailand | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-1a74a7e80c45fcf48bf023c20f47d696304ec20a · ofac-52099 · permid-5091020860 · usgsa-s4mrvjrpmFor 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 | |
| 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok | Thailand | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |