Statements: SCORE COMMERCIAL COMPANY LTD.

Canonical ID: NK-4nnGL3uCZ6AgVuFnvhAUQ3 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok	eng	us_ofac_sdn	`ofac-9542`	2023-11-17
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qfkt`	2025-12-29
`LegalEntity:address`	273 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK	eng	us_sam_exclusions	`usgsa-s4mr3pp47`	2025-12-29
`Organization:addressEntity`	`addr-fa5d8bb33008f16e16166429903199b65070df05`	eng	us_ofac_sdn	`ofac-9542`	2023-11-02
`Organization:alias`	BORISAT SAKO KHOMMOESIAN CHAMKAT	eng	us_ofac_sdn	`ofac-9542`	2023-04-20
`Organization:country`	th	eng	us_ofac_sdn	`ofac-9542`	2023-04-20
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qfkt`	2025-12-29
`LegalEntity:country`	th	eng	us_sam_exclusions	`usgsa-s4mr3pp47`	2024-06-14
`LegalEntity:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3qfkt`	2024-06-14
`LegalEntity:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp47`	2024-06-14
`LegalEntity:id`	8bf453232761ce9c39505cce1ae00be5b2c77263	eng	us_sam_exclusions	`usgsa-s4mr3qfkt`	2025-12-29
`LegalEntity:id`	6f52b3157bc1b876060ea9b522afbc9c55857f48	eng	us_sam_exclusions	`usgsa-s4mr3pp47`	2025-12-29
`Organization:id`	7e663708ca404de97a609b5604b3f4342084e394	eng	us_ofac_sdn	`ofac-9542`	2025-06-02
`Organization:id`	1ee03ec4be56a5f13e154a59e11f5dd2494468f9		us_trade_csl	`ofac-9542`	2025-12-30
`LegalEntity:name`	BORISAT SAKO KHOMMOESIAN CHAMKAT	eng	us_sam_exclusions	`usgsa-s4mr3qfkt`	2024-06-14
`LegalEntity:name`	SCORE COMMERCIAL COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pp47`	2024-06-14
`Organization:name`	SCORE COMMERCIAL COMPANY LTD.		us_trade_csl	`ofac-9542`	2024-05-07
`Organization:name`	SCORE COMMERCIAL COMPANY LTD.	eng	us_ofac_sdn	`ofac-9542`	2023-04-20
`LegalEntity:notes`	(also BORISAT SAKO KHOMMOESIAN CHAMKAT)	eng	us_sam_exclusions	`usgsa-s4mr3pp47`	2025-07-23
`LegalEntity:notes`	(also SCORE COMMERCIAL COMPANY LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3qfkt`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9542`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9542	eng	us_ofac_sdn	`ofac-9542`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qfkt`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-9542`	2025-12-30
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pp47`	2025-12-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-9542`	2023-04-20
`LegalEntity:uniqueEntityId`	RW9CYL6PV3V5	eng	us_sam_exclusions	`usgsa-s4mr3pp47`	2024-12-03
`LegalEntity:uniqueEntityId`	ERHZFF72UMD7	eng	us_sam_exclusions	`usgsa-s4mr3qfkt`	2024-12-03

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