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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bentozer Co Ltd · Bentozer Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Thailand | [sources] | |||
| Country | Thailand | [sources] | |||
| PermID | 5090711014 | [sources] | |||
| Phone | +66972299250 | [sources] | |||
| Registration number | 0105563043974 | [sources] | |||
| Unique Entity ID | Y7R8JNGMJZ41 | [sources] | |||
| Website | bentozerco.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 30 SOI SUKHUMVIT 61, VADHANA, BANGKOK, 10110, THA · 30 Soi Sukhumvit 61, Khlong Tan Nuea, Subdistrict, Watthana, BANGKOK, BANGKOK METROPOLIS, Thailand · 30 Soi Sukhumvit 61, Vadhana Bangkok 10110 Thailand · 30 Soi Sukhumvit 61, Vadhana, 10110 Bangkok · 30 Sukhumvit 61, BANGKOK, BANGKOK METROPOLIS, 10110, Thailand | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-51101 · tw-shtc-f249c258c41e496384074b7704d547eff2821871 · usgsa-s4mrtxmbk · permid-5090711014 · ofac-pr-c1cc4497a860d30869de0b13a1fdce31e4cef3cfFor 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 | |
| 30 Soi Sukhumvit 61, Vadhana, 10110 Bangkok | Thailand | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |