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
`LegalEntity:address`	273 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK, THA	eng	us_sam_exclusions	`usgsa-s4mr3pp47`	2024-06-14
`Organization:address`	273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok	eng	us_ofac_sdn	`ofac-9542`	2023-11-17
`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`	th	eng	us_sam_exclusions	`usgsa-s4mr3pp47`	2024-06-14
`LegalEntity:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp47`	2024-06-14
`LegalEntity:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3qfkt`	2024-06-14
`Organization:id`	7e663708ca404de97a609b5604b3f4342084e394	eng	us_ofac_sdn	`ofac-9542`	2025-06-02
`LegalEntity:id`	a63edcfa52db82e340cdb45d1d1ffa2c510e2540	eng	us_sam_exclusions	`usgsa-s4mr3qfkt`	2025-07-23
`LegalEntity:id`	6ba6d4ddaa9738b1031874a39795fb0243b4c575	eng	us_sam_exclusions	`usgsa-s4mr3pp47`	2025-07-23
`Organization:id`	5143b1c0c9ccb32ed9907097a41cf665115fc3d4		us_trade_csl	`ofac-9542`	2024-05-07
`LegalEntity:name`	BORISAT SAKO KHOMMOESIAN CHAMKAT	eng	us_sam_exclusions	`usgsa-s4mr3qfkt`	2024-06-14
`Organization:name`	SCORE COMMERCIAL COMPANY LTD.	eng	us_ofac_sdn	`ofac-9542`	2023-04-20
`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
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qfkt`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pp47`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-9542`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-9542`	2025-07-17
`LegalEntity:uniqueEntityId`	RW9CYL6PV3V5	eng	us_sam_exclusions	`usgsa-s4mr3pp47`	2024-12-03
`LegalEntity:uniqueEntityId`	ERHZFF72UMD7	eng	us_sam_exclusions	`usgsa-s4mr3qfkt`	2024-12-03

Previous
1 - 26 of 26
Next