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PLOYDAENG JEWELRY SHOP

Sanctioned entity
TypeOrganization[sources]
NamePLOYDAENG GEM SHOP · PLOYDAENG JEWELRY SHOP · PLYDAENG JEWELRY SHOP[sources]
AliasPLOYDAENG GEM SHOP · PLYDAENG JEWELRY SHOP[sources]
Legal formnot available[sources]
CountryThailand[sources]
Unique Entity IDFGT1A8N6TFA4 · LRTLY87FFTQ9 · PK1YJUYLRH93[sources]
Statusnot available[sources]
Address4/1-2 RATDAMRI ROAD, WORLD TRADE CENTER, 1ST FLOOR, ROOM B135, LUMPHINI PRECINCT PATHUM WAN DISTRICT, BANGKOK, THA · 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok · 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PLOYDAENG JEWELRY SHOP, PLYDAENG JEWELRY SHOP)

— US SAM Procurement Exclusions,

(also PLOYDAENG GEM SHOP, PLYDAENG JEWELRY SHOP)

— US SAM Procurement Exclusions,

(also PLOYDAENG JEWELRY SHOP, PLOYDAENG GEM SHOP)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US SAM Procurement Exclusions105,660

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

United States · GSA

Source data IDs: ofac-9547 · usgsa-s4mr3pp41 · usgsa-s4mr3pp42 · usgsa-s4mr3qfkp

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting