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NAL Solutions Company Limited

Export controlled · Sanctioned entity

NAL Solutions Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAL Solutions Co Ltd · NAL Solutions Company Limited				[sources]
Incorporation date	2024-01-23				[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	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Owners
Owner	Percentage held	Start date	End date
NIKOLAI ALEXANDROVICH LEVIN Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US SAM Procurement Exclusions105,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,834

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: permid-5088946103 · usgsa-s4mrtl935 · ofac-49366 · ofac-pr-3c66cb67bbb6900246e6c616d1cfbc0f4983ab92 · tw-shtc-af6393c27e9e57de75ef0edbe0112cab97c02ba1

For experts: raw data explorer

Factsheet Data sources

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