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HATKAEW COMPANY LTD.

Sanctioned entity
TypeOrganization[sources]
NameBORISAT HAT KAEO CHAMKAT · HAD KAEW COMPANY LTD. · HATKAEW COMPANY LTD.[sources]
AliasBORISAT HAT KAEO CHAMKAT · HAD KAEW COMPANY LTD.[sources]
Legal formnot available[sources]
CountryThailand[sources]
Unique Entity IDFSLWGLRQRS23 · QLLMWLFA46W4 · YCNCTNVDS955[sources]
Statusnot available[sources]
Address275 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK, THA · 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HATKAEW COMPANY LTD., HAD KAEW COMPANY LTD.)

— US SAM Procurement Exclusions,

(also HATKAEW COMPANY LTD., BORISAT HAT KAEO CHAMKAT)

— US SAM Procurement Exclusions,

(also BORISAT HAT KAEO CHAMKAT, HAD KAEW COMPANY LTD.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,393

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 Exclusions105,708

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

Source data IDs: ofac-9550 · usgsa-s4mr3qfkl · usgsa-s4mr3pp3x · usgsa-s4mr3pp3y

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