Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MMP Electronics Comp Co Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Thailand | [sources] | |||
Country | Thailand | [sources] | |||
PermID | 5090711988 | [sources] | |||
Registration number | 0105565069580 | [sources] | |||
Unique Entity ID | YFNQHGZPFAY7 | [sources] | |||
Status | Active | [sources] | |||
Address | 34 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtxmg8
· tw-shtc-102df1b11410d4c8ff355f14276e894a07f51684
· permid-5090711988
· ofac-51249
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District, 10400 Bangkok | Thailand |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |