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Tulip Biz Pattaya Group Company Limited

Sanctioned entity

Tulip Biz Pattaya Group Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tulip Biz Pattaya Group Co Ltd · Tulip Biz Pattaya Group Company Limited				[sources]
Incorporation date	2012-06-13				[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	2025-10-29	Last processed	2025-11-20	First seen	2024-05-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2024-05-28

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,687

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

External databases

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

OpenCorporates754

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 Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,840

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: oc-companies-th-0205555018299 · permid-5087273933 · ofac-43440 · usgsa-s4mrtqy5g · ofac-pr-a23d3dd64dc7bd1e022c577ff753e704cc56d412

For experts: raw data explorer

Factsheet Data sources

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