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Canonical ID: NK-8Nbd9gFDbNjvqVrwGRUgM6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 30 Soi Sukhumvit 61, Sethabutr, Vadhana, 10110 Bangkok | eng | us_ofac_sdn | ofac-51099 | |||
LegalEntity:address | 30 SOI SUKHUMVIT 61, SETHABUTR, VADHANA, BANGKOK, 10110, THA | eng | us_sam_exclusions | usgsa-s4mrtxmbh | |||
Organization:addressEntity | addr-57c65670028608fec89f9e24ae7022663cc0d13b | eng | us_ofac_sdn | ofac-51099 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-51099 | |||
LegalEntity:country | th | eng | us_sam_exclusions | usgsa-s4mrtxmbh | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmbh | |||
Organization:id | 39e090811c99cacf6ea619a0c728ee8fc7439665 | eng | us_ofac_sdn | ofac-51099 | |||
LegalEntity:id | 425a8246873ca1d9ebf46ba43502d3a3cb9c9f54 | eng | us_sam_exclusions | usgsa-s4mrtxmbh | |||
Organization:id | 410392a841d1df19d934b77f7131d04138c6269b | us_trade_csl | ofac-51099 | ||||
Organization:incorporationDate | 2020-12-16 | eng | us_ofac_sdn | ofac-51099 | |||
LegalEntity:name | TSEZAR GROUP COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmbh | |||
Organization:name | TSEZAR GROUP COMPANY LIMITED | us_trade_csl | ofac-51099 | ||||
Organization:name | TSEZAR GROUP COMPANY LIMITED | eng | us_ofac_sdn | ofac-51099 | |||
Organization:registrationNumber | 0105563179302 | eng | us_ofac_sdn | ofac-51099 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51099 | eng | us_ofac_sdn | ofac-51099 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51099 | |||
Organization:topics | sanction | us_trade_csl | ofac-51099 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmbh | |||
LegalEntity:uniqueEntityId | Y7LXZG2VMFE4 | eng | us_sam_exclusions | usgsa-s4mrtxmbh | |||