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MMP Electronics Comp Co Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameMMP Electronics Comp Co Ltd[sources]
Incorporation date[sources]
JurisdictionThailand[sources]
CountryThailand[sources]
PermID5090711988[sources]
Registration number0105565069580[sources]
Unique Entity IDYFNQHGZPFAY7[sources]
StatusActive[sources]
Address34 CP TOWER 3 BUILDING A, 4TH FLOOR, PHAYA THAI ROAD, THUNG PHAYA THAI SUB DISTRICT, RATCHATHEWI DISTRICT, BANGKOK, 10400, THA · 34 CP Tower 3 Building A, 4th Floor Bangkok 10400 Thailand · 34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District, 10400 Bangkok · 34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District, BANGKOK, BANGKOK METROPOLIS, 10400, Thailand[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,955

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

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


Source data IDs: usgsa-s4mrtxmg8 · tw-shtc-102df1b11410d4c8ff355f14276e894a07f51684 · permid-5090711988 · ofac-51249

For experts: raw data explorer

MMP Electronics Comp Co Ltd - OpenSanctions