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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BORISAT MAE SAI KHE. DI. PHI. CHAMKAT · MAE SAI K.D.P. COMPANY LTD. · MAESAI K.D.P. COMPANY LTD. | [sources] | |||
| Other name | BORISAT MAE SAI KHE. DI. PHI. CHAMKAT · MAE SAI K.D.P. COMPANY LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| Unique Entity ID | FMEZC4C2ERU9 · LPTGW8JN1YM1 · T7L4MBLL96Z5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 4 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAESAI K.D.P. COMPANY LTD., MAE SAI K.D.P. COMPANY LTD.)
(also MAESAI K.D.P. COMPANY LTD., BORISAT MAE SAI KHE. DI. PHI. CHAMKAT)
(also MAE SAI K.D.P. COMPANY LTD., BORISAT MAE SAI KHE. DI. PHI. CHAMKAT)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-9548 · usgsa-s4mr3qfkn · usgsa-s4mr3pp3z · usgsa-s4mr3pp40For 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 | |
| 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai | Thailand | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |