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RATTANA VICHAI COMPANY LTD.

Sanctioned entity
TypeOrganization[sources]
NameBORISAT RATTANA WICHAI CHAMKAT · RATTANA VICHAI COMPANY LTD.[sources]
Other nameBORISAT RATTANA WICHAI CHAMKAT · RATTANA VICHAI COMPANY LTD.[sources]
Legal formnot available[sources]
CountryThailand[sources]
Unique Entity IDD8RXXJX15DB1 · FKJ1V8FQWAM7[sources]
Statusnot available[sources]
Address339 SOI LAT PHRAO 23, LAT PHRAO ROAD CHATUCHAK DISTRICT, BANGKOK, THA · 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok[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


Source data IDs: usgsa-s4mr3pp45 · ofac-9544 · usgsa-s4mr3qfkr

For experts: raw data explorer