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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHUM THAW COMPANY LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 0505535000804 | [sources] | |||
| Unique Entity ID | ZJJLQDUN4161 | [sources] | |||
| Address | 261 WICHAYANONT ROAD, CHANG MOI MUANG, CHIANG MAI, 50300, THA · 261 Wichayanont Road, Chang Moi, Muang, 50300 Chiang Mai | [sources] | |||
| Source link | 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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-th-0505535000804 · ofac-11294 · usgsa-s4mr3q4vrFor 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 | |
| 261 Wichayanont Road, Chang Moi, Muang, 50300 Chiang Mai | Thailand | |
| United States | TREAS-OFAC | Reciprocal | - | - |