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SPICY CODE COMPANY LIMITED

Sanctioned entity
TypeOrganization[sources]
NameSPICY CODE COMPANY LIMITED[sources]
Legal formnot available[sources]
CountryThailand[sources]
Registration number0205563024758[sources]
Unique Entity IDYCQALBVLGLS5[sources]
Statusnot available[sources]
Address17/11 MOO 4 BANG LAMUNG, CHON BURI, CHON BURI 20150, THA · 17/11 Moo 4 Bang Lamung, 20150 Chon Buri[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

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-43439 · usgsa-s4mrtqy5f

For experts: raw data explorer