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MAESAI K.D.P. COMPANY LTD.

Sanctioned entity
TypeOrganization[sources]
NameBORISAT MAE SAI KHE. DI. PHI. CHAMKAT · MAE SAI K.D.P. COMPANY LTD. · MAESAI K.D.P. COMPANY LTD.[sources]
AliasBORISAT MAE SAI KHE. DI. PHI. CHAMKAT · MAE SAI K.D.P. COMPANY LTD.[sources]
Legal formnot available[sources]
CountryThailand[sources]
Unique Entity IDFMEZC4C2ERU9 · LPTGW8JN1YM1 · T7L4MBLL96Z5[sources]
Statusnot available[sources]
Address4 MU 1, TAMBON WIANG PHANG KHAM MAE SAI DISTRICT, CHIANG RAI, THA · 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAESAI K.D.P. COMPANY LTD., MAE SAI K.D.P. COMPANY LTD.)

US SAM Procurement Exclusions,

(also MAESAI K.D.P. COMPANY LTD., BORISAT MAE SAI KHE. DI. PHI. CHAMKAT)

US SAM Procurement Exclusions,

(also MAE SAI K.D.P. COMPANY LTD., BORISAT MAE SAI KHE. DI. PHI. CHAMKAT)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,706

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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


Source data IDs: usgsa-s4mr3pp40 · usgsa-s4mr3qfkn · ofac-9548 · usgsa-s4mr3pp3z

For experts: raw data explorer