| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RBW Lab Co Ltd | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Thailand | [sources] | |||
| Country | Thailand | [sources] | |||
| PermID | 5090713293 | [sources] | |||
| Registration number | 0105563166359 | [sources] | |||
| Unique Entity ID | Y7P5QELNVCD9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Thailand · WATTHANA, BANGKOK, THA · Watthana Bangkok Thailand · Watthana, Bangkok | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-95fc401b8d14cf3f42ace179360c96b78bc3514c · usgsa-s4mrtxmbj · tw-shtc-78c4b275647650ab9193a503ab5ea17f766da193 · ofac-51100 · permid-5090713293For 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 | |
| Watthana, Bangkok | Thailand | |
| United States | TREAS-OFAC | Reciprocal | - |