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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LILY SUITES COMPANY LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 0205555023446 | [sources] | |||
| Unique Entity ID | FF7VU43U12Y9 | [sources] | |||
| Address | 198/29 Moo 9, Bang Lamung, Chon Buri, Chon Buri 20150 · 198/31 MOO 9 BANG LAMUNG, CHON BURI, CHON BURI 20150 · 198/31 Moo 9 Bang Lamung, Chon Buri, Chon Buri 20150 | [sources] | |||
| Source link | 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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-43441 · oc-companies-th-0205555023446 · usgsa-s4mrtqy5hFor 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 | |
| 198/29 Moo 9, Bang Lamung, Chon Buri, Chon Buri 20150 | Thailand | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| 198/31 Moo 9 Bang Lamung, Chon Buri, Chon Buri 20150 | Thailand |