Statements: Tsezar Group Company Limited

Canonical ID: NK-8Nbd9gFDbNjvqVrwGRUgM6 · Entity type: Company (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`	30 SOI SUKHUMVIT 61, SETHABUTR, VADHANA, BANGKOK, 10110	eng	us_sam_exclusions	`usgsa-s4mrtxmbh`	2025-12-29
`Organization:address`	30 Soi Sukhumvit 61, Sethabutr, Vadhana, Bangkok, 10110	eng	us_ofac_sdn	`ofac-51099`	2026-01-26
`LegalEntity:address`	30 Soi Sukhumvit 61, Sethabutr, Vadhana Bangkok 10110 Thailand		tw_shtc	`tw-shtc-3de872e7c34872be3eb31a506272dfcd8a076f58`	2025-12-11
`Organization:addressEntity`	`addr-f8d01a74f30f0a51ccdca65a5bd0db2b9b33f4f9`		us_ofac_sdn	`ofac-51099`	2026-01-26
`Company:country`	th		ext_us_ofac_press_releases	`ofac-pr-57b32da25bb49fdda1432a656e74afe3b70924f3`	2026-01-30
`Organization:country`	th		us_ofac_sdn	`ofac-51099`	2024-10-30
`LegalEntity:country`	th		us_sam_exclusions	`usgsa-s4mrtxmbh`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxmbh`	2024-11-01
`LegalEntity:id`	d5e348104ec079ee77223b0a13a96b749616fcd6		tw_shtc	`tw-shtc-3de872e7c34872be3eb31a506272dfcd8a076f58`	2025-12-11
`Company:id`	41f880fd415ca48b72fcfb9a0985f9143f432f31		ext_us_ofac_press_releases	`ofac-pr-57b32da25bb49fdda1432a656e74afe3b70924f3`	2026-01-30
`Organization:id`	301abab82eeab5acadf679d00b59e1a24697aec3		us_ofac_sdn	`ofac-51099`	2026-01-26
`LegalEntity:id`	e18ff252bc21131aeaab1200dff10ebf4e5964c2		us_sam_exclusions	`usgsa-s4mrtxmbh`	2026-01-06
`Organization:id`	410392a841d1df19d934b77f7131d04138c6269b		us_trade_csl	`ofac-51099`	2026-01-06
`Organization:incorporationDate`	2020-12-16		us_ofac_sdn	`ofac-51099`	2024-10-30
`Company:name`	Tsezar Group Company Limited	eng	ext_us_ofac_press_releases	`ofac-pr-57b32da25bb49fdda1432a656e74afe3b70924f3`	2026-01-30
`Organization:name`	TSEZAR GROUP COMPANY LIMITED	eng	us_ofac_sdn	`ofac-51099`	2024-10-30
`Organization:name`	TSEZAR GROUP COMPANY LIMITED		us_trade_csl	`ofac-51099`	2024-10-30
`LegalEntity:name`	TSEZAR GROUP COMPANY LIMITED		tw_shtc	`tw-shtc-3de872e7c34872be3eb31a506272dfcd8a076f58`	2025-07-21
`LegalEntity:name`	TSEZAR GROUP COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxmbh`	2024-11-01
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51099`	2025-06-02
`Organization:registrationNumber`	0105563179302	eng	us_ofac_sdn	`ofac-51099`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51099		us_ofac_sdn	`ofac-51099`	2024-10-30
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2700		ext_us_ofac_press_releases	`ofac-pr-57b32da25bb49fdda1432a656e74afe3b70924f3`	2026-01-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3de872e7c34872be3eb31a506272dfcd8a076f58`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-51099`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxmbh`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51099`	2024-10-30
`LegalEntity:uniqueEntityId`	Y7LXZG2VMFE4	eng	us_sam_exclusions	`usgsa-s4mrtxmbh`	2024-12-03

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