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KRADUMPORN IMPORT EXPORT COMPANY LTD.

Sanctioned entity
TypeOrganization[sources]
NameKRADUMPORN IMPORT EXPORT COMPANY LTD.[sources]
Legal formnot available[sources]
CountryThailand[sources]
Unique Entity IDH5GGCKKLV854[sources]
Statusnot available[sources]
Address4 MU 1, TAMBON WIANG PHANG KHAM MAE SAI DISTRICT, CHIANG RAI, THA · 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 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 OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC


Source data IDs: ofac-9549 · usgsa-s4mr3qfkm

For experts: raw data explorer