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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Spicy Code Company Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| Registration number | 0205563024758 | [sources] | |||
| Unique Entity ID | YCQALBVLGLS5 | [sources] | |||
| Address | 17/11 MOO 4 BANG LAMUNG, CHON BURI, CHON BURI 20150, THA · 17/11 Moo 4 Bang Lamung, 20150 Chon Buri | [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
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
usgsa-s4mrtqy5f · ofac-43439 · ofac-pr-1912fca11e5b141b99a542ab819c39cf9557ad01For 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 | |
| 17/11 Moo 4 Bang Lamung, 20150 Chon Buri | Thailand | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions a Cybercrime Network Associated with the 911 S5 Botnet | ||
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |