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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTRACORP COMPANY LIMITED · INTRACORP LTD · Intracorp Co Ltd | [sources] | |||
| Other name | INTRACORP LTD · Intracorp LTD | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Thailand | [sources] | |||
| Country | Thailand | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090713320 | [sources] | |||
| Registration number | 0105561091211 | [sources] | |||
| Unique Entity ID | XXAZSGKDB9E9 · Z76CW7UV1KF1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 11/2 Building P23, 11th Floor, Soi Sukhumvit 23, Sukhumvit Road, Khlong Toei Nuea Subdistrict, Watthana District, BANGKOK, BANGKOK METROPOLIS, Thailand · P23 TOWER, 11 FLOOR, 11/2 SOI SUKHUMVIT 23, KHLONG TOEI NUEA, WATTHANA, BANGKOK, 10110, THA · P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23 Bangkok 10110 Thailand · P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, 10110 Bangkok | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTRACORP LTD)
(also INTRACORP COMPANY LIMITED)
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 of America · 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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
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-0105561091211 · permid-5090713320 · usgsa-s4mrtxm6g · tw-shtc-63aea0f4139a4d832b7abf91b2678cce591a281a · tw-shtc-e2ae793e378fd74262f38242342b4e48efcd8173 · ofac-50862 · usgsa-s4mrtxpd1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, 10110 Bangkok | Thailand | |