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Canonical ID: NK-4nnGL3uCZ6AgVuFnvhAUQ3 · Entity type: Organization (reference)
| 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 | |||
LegalEntity:address | 273 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK | eng | us_sam_exclusions | usgsa-s4mr3pp47 | |||
Organization:addressEntity | addr-b767b98a0590035a2898cb1cd563dcfe9efd44ea | us_ofac_sdn | ofac-9542 | ||||
Organization:alias | BORISAT SAKO KHOMMOESIAN CHAMKAT | eng | us_ofac_sdn | ofac-9542 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qfkt | ||||
LegalEntity:country | th | us_sam_exclusions | usgsa-s4mr3pp47 | ||||
Organization:country | th | us_ofac_sdn | ofac-9542 | ||||
LegalEntity:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pp47 | ||||
LegalEntity:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3qfkt | ||||
Organization:id | 5143b1c0c9ccb32ed9907097a41cf665115fc3d4 | us_trade_csl | ofac-9542 | ||||
LegalEntity:id | 247290734a6ff67ff3f88fdf557fdffe8a0fc32c | us_sam_exclusions | usgsa-s4mr3qfkt | ||||
LegalEntity:id | 21840138b49971cfe5e4e2ed0a90a9c77a187eca | us_sam_exclusions | usgsa-s4mr3pp47 | ||||
Organization:id | 7feecafb94b97852ea258395d2a31be009bdf09e | us_ofac_sdn | ofac-9542 | ||||
LegalEntity:name | BORISAT SAKO KHOMMOESIAN CHAMKAT | eng | us_sam_exclusions | usgsa-s4mr3qfkt | |||
LegalEntity:name | SCORE COMMERCIAL COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mr3pp47 | |||
Organization:name | SCORE COMMERCIAL COMPANY LTD. | us_trade_csl | ofac-9542 | ||||
Organization:name | SCORE COMMERCIAL COMPANY LTD. | eng | us_ofac_sdn | ofac-9542 | |||
LegalEntity:notes | (also BORISAT SAKO KHOMMOESIAN CHAMKAT) | eng | us_sam_exclusions | usgsa-s4mr3pp47 | |||
LegalEntity:notes | (also SCORE COMMERCIAL COMPANY LTD.) | eng | us_sam_exclusions | usgsa-s4mr3qfkt | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9542 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9542 | us_ofac_sdn | ofac-9542 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qfkt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9542 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9542 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pp47 | ||||
LegalEntity:uniqueEntityId | RW9CYL6PV3V5 | eng | us_sam_exclusions | usgsa-s4mr3pp47 | |||
LegalEntity:uniqueEntityId | ERHZFF72UMD7 | eng | us_sam_exclusions | usgsa-s4mr3qfkt | |||