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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BORISAT HAT KAEO CHAMKAT · HAD KAEW COMPANY LTD. · HATKAEW COMPANY LTD. | [sources] | |||
| Other name | BORISAT HAT KAEO CHAMKAT · HAD KAEW COMPANY LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| Unique Entity ID | FSLWGLRQRS23 · QLLMWLFA46W4 · YCNCTNVDS955 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 275 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK, THA · 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HATKAEW COMPANY LTD., HAD KAEW COMPANY LTD.)
(also HATKAEW COMPANY LTD., BORISAT HAT KAEO CHAMKAT)
(also BORISAT HAT KAEO CHAMKAT, HAD KAEW COMPANY LTD.)
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-9550 · usgsa-s4mr3pp3x · usgsa-s4mr3qfkl · usgsa-s4mr3pp3yFor 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 | |
| 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | Thailand | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |