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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PLOYDAENG GEM SHOP · PLOYDAENG JEWELRY SHOP · PLYDAENG JEWELRY SHOP | [sources] | |||
| Other name | PLOYDAENG GEM SHOP · PLYDAENG JEWELRY SHOP | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| Unique Entity ID | FGT1A8N6TFA4 · LRTLY87FFTQ9 · PK1YJUYLRH93 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 4/1-2 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PLOYDAENG JEWELRY SHOP, PLYDAENG JEWELRY SHOP)
(also PLOYDAENG GEM SHOP, PLYDAENG JEWELRY SHOP)
(also PLOYDAENG JEWELRY SHOP, PLOYDAENG GEM SHOP)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3pp42 · usgsa-s4mr3pp41 · usgsa-s4mr3qfkp · ofac-9547For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |