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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TULIP BIZ PATTAYA GROUP COMPANY LIMITED · Tulip Biz Pattaya Group Co Ltd | [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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
permid-5087273933 · usgsa-s4mrtqy5g · ofac-43440 · oc-companies-th-0205555018299For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 198/29 Moo 9, Bang Lamung, 20150 Chon Buri | Thailand | |