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KHUM THAW COMPANY LIMITED

Sanctioned entity

KHUM THAW COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KHUM THAW COMPANY LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
Registration number	`0505535000804`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	261 Wichayanont Road, Chang Moi, Muang, 50300 Chiang Mai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
261 Wichayanont Road, Chang Moi, Muang, 50300 Chiang Mai	Thailand

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)