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KING ROMANS COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameKING ROMANS COMPANY LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryThailand[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number0575552000132[sources]
Unique Entity IDW7SLNGMLP895[sources]
Address292 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,607

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,786

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

External databases

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

OpenCorporates950

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-th-0575552000132 · ofac-23654 · usgsa-s4mr6hj3k

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting