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RATTANA VICHAI COMPANY LTD.

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameBORISAT RATTANA WICHAI CHAMKAT · RATTANA VICHAI COMPANY LTD.[sources]
AliasBORISAT RATTANA WICHAI CHAMKAT[sources]
Legal formnot available[sources]
CountryThailand · United States[sources]
Unique Entity IDD8RXXJX15DB1 · FKJ1V8FQWAM7[sources]
Statusnot available[sources]
Address339 SOI LAT PHRAO 23, LAT PHRAO ROAD CHATUCHAK DISTRICT, BANGKOK · 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RATTANA VICHAI COMPANY LTD.)

US SAM Procurement Exclusions,

(also BORISAT RATTANA WICHAI CHAMKAT)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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


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

For experts: raw data explorer