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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tulip Biz Pattaya Group Co Ltd · Tulip Biz Pattaya Group Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Thailand | [sources] | |||
| Country | Thailand | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087273933 | [sources] | |||
| Registration number | 0205555018299 | [sources] | |||
| Unique Entity ID | FF67LJQYQ2A1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 198/29 MOO 9, BANG LAMUNG, CHON BURI, CHON BURI 20150, THA · 198/29 Moo 9, Bang Lamung, 20150 Chon Buri | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
oc-companies-th-0205555018299 · permid-5087273933 · ofac-43440 · usgsa-s4mrtqy5g · ofac-pr-a23d3dd64dc7bd1e022c577ff753e704cc56d412For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 198/29 Moo 9, Bang Lamung, 20150 Chon Buri | Thailand | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions a Cybercrime Network Associated with the 911 S5 Botnet | ||
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |