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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 COMPANY LIMITED · Tulip Biz Pattaya Group Co Ltd				[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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2024-05-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-05-28	-

Address
Full address	Country
198/29 Moo 9, Bang Lamung, 20150 Chon Buri	Thailand

Data sources

US SAM Procurement Exclusions105,758

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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 OFAC Specially Designated Nationals (SDN) List34,560

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:

PermID Open Data4,432

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

OpenCorporates857

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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