Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SOGUZO CO., LTD | [sources] | |||
Other name | บริษัท โซกุโซ่ จำกัด | [sources] | |||
Legal form | not available | [sources] | |||
Country | Thailand | [sources] | |||
info@soguzo.com | [sources] | ||||
Registration number | 0105565109824 | [sources] | |||
Website | soguzo.com | [sources] | |||
Status | not available | [sources] | |||
Address | 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, Bangkok, 10150 · 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, Bangkok, 10150, Thailand | [sources] | |||
Last change | Last processed | First seen |
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, Bangkok, 10150 | Thailand |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |