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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAL SOLUTIONS COMPANY LIMITED · NAL Solutions Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Thailand | [sources] | |||
| Country | Thailand | [sources] | |||
| PermID | 5088946103 | [sources] | |||
| Registration number | 0105567016858 | [sources] | |||
| Unique Entity ID | KST4BWNVZAZ7 | [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 · 11/2, P/23, FLOOR 11, SOI SUKHUMVIT 23, SUKHUMVIT, KHLONG TOE NUA, VADHANA, BANGKOK, 10110, THA · 11/2, P/23, Floor 11, Soi Sukhumvit 23 Bangkok 10110 Thailand · 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, 10110 Bangkok | [sources] | |||
| Source link | permid.org · 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
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 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
permid-5088946103 · ofac-49366 · usgsa-s4mrtl935 · tw-shtc-af6393c27e9e57de75ef0edbe0112cab97c02ba1For 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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, 10110 Bangkok | Thailand | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NIKOLAI ALEXANDROVICH LEVIN Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |