Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KING ROMANS COMPANY LIMITED | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Thailand | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 0575552000132 | [sources] | |||
Unique Entity ID | W7SLNGMLP895 | [sources] | |||
Address | 292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai · 292, WIANG, CHIANG SAEN, CHIANG RAI, CHIANG RAI 57150, THA · 292, Wiang, 57150 Chiang Saen · 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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:
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-0575552000132
· ofac-23654
· usgsa-s4mr6hj3k
For 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 | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Nat Rungtawankhiri Disqualified · Sanctioned entity | - | - | - | |
Wei Zhao Disqualified · Sanctioned entity | - | - | - |