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RBW Lab Co Ltd

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameRBW Lab Co Ltd[sources]
Incorporation date · [sources]
JurisdictionThailand[sources]
CountryThailand[sources]
PermID5090713293[sources]
Registration number0105563166359[sources]
Unique Entity IDY7P5QELNVCD9[sources]
StatusActive[sources]
AddressThailand · WATTHANA, BANGKOK · Watthana Bangkok Thailand · Watthana, Bangkok[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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

Taiwan Strategic High-Tech Commodities Entity List9,980

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,026

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


Source data IDs: usgsa-s4mrtxmbj · permid-5090713293 · tw-shtc-78c4b275647650ab9193a503ab5ea17f766da193 · ofac-51100

For experts: raw data explorer