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TULIP BIZ PATTAYA GROUP COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameTULIP BIZ PATTAYA GROUP COMPANY LIMITED · Tulip Biz Pattaya Group Co Ltd[sources]
Incorporation date[sources]
JurisdictionThailand[sources]
CountryThailand[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5087273933[sources]
Registration number0205555018299[sources]
Unique Entity IDFF67LJQYQ2A1[sources]
StatusActive[sources]
Address198/29 MOO 9, BANG LAMUNG, CHON BURI, CHON BURI 20150, THA · 198/29 Moo 9, Bang Lamung, 20150 Chon Buri[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

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

PermID Open Data4,281

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


Source data IDs: permid-5087273933 · usgsa-s4mrtqy5g · ofac-43440 · oc-companies-th-0205555018299

For experts: raw data explorer