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IDPropertyValueLangSource datasetSource IDFirst seen
NK-dPvE5JoJzr78E9E6xVGX5JOrganization:address4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkokengus_ofac_sdnofac-9547
NK-dPvE5JoJzr78E9E6xVGX5JOrganization:address4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkokengus_ofac_sdnofac-9547
NK-dPvE5JoJzr78E9E6xVGX5JOrganization:addressEntityaddr-3f2fd23d715b3c3dd88b802ede0d3a2bd6f9406aengus_ofac_sdnofac-9547
NK-dPvE5JoJzr78E9E6xVGX5JOrganization:addressEntityaddr-1710d72351ae5c3e1f020b470e7e0fad73633d59engus_ofac_sdnofac-9547
NK-dPvE5JoJzr78E9E6xVGX5JOrganization:aliasPLYDAENG JEWELRY SHOPengus_ofac_sdnofac-9547
NK-dPvE5JoJzr78E9E6xVGX5JOrganization:aliasPLOYDAENG GEM SHOPengus_ofac_sdnofac-9547
NK-dPvE5JoJzr78E9E6xVGX5JOrganization:countrythengus_ofac_sdnofac-9547
NK-dPvE5JoJzr78E9E6xVGX5JOrganization:id7c1e73b39ec0ad036fe9ea5db2ecf100d8b16911us_trade_cslofac-9547
NK-dPvE5JoJzr78E9E6xVGX5JOrganization:id4d4c56093fd1d5ac1ddfd403bfb8c3e86c9be98dengus_ofac_sdnofac-9547
NK-dPvE5JoJzr78E9E6xVGX5JOrganization:namePLOYDAENG JEWELRY SHOPengus_ofac_sdnofac-9547
NK-dPvE5JoJzr78E9E6xVGX5JOrganization:namePLOYDAENG JEWELRY SHOPus_trade_cslofac-9547
NK-dPvE5JoJzr78E9E6xVGX5JOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9547engus_ofac_sdnofac-9547
NK-dPvE5JoJzr78E9E6xVGX5JOrganization:topicssanctionus_trade_cslofac-9547
NK-dPvE5JoJzr78E9E6xVGX5JOrganization:topicssanctionengus_ofac_sdnofac-9547
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