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Canonical ID: NK-8Nbd9gFDbNjvqVrwGRUgM6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 30 Soi Sukhumvit 61 Bangkok 10110 Thailand | tw_shtc | tw-shtc-3de872e7c34872be3eb31a506272dfcd8a076f58 | ||||
LegalEntity:address | 30 SOI SUKHUMVIT 61, SETHABUTR, VADHANA, BANGKOK, 10110, THA | eng | us_sam_exclusions | usgsa-s4mrtxmbh | |||
Organization:address | 30 Soi Sukhumvit 61, Sethabutr, Vadhana, 10110 Bangkok | eng | us_ofac_sdn | ofac-51099 | |||
Organization:addressEntity | addr-57c65670028608fec89f9e24ae7022663cc0d13b | eng | us_ofac_sdn | ofac-51099 | |||
LegalEntity:country | th | eng | us_sam_exclusions | usgsa-s4mrtxmbh | |||
Company:country | th | eng | ext_us_ofac_press_releases | NK-8Nbd9gFDbNjvqVrwGRUgM6 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-51099 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmbh | |||
LegalEntity:id | 425a8246873ca1d9ebf46ba43502d3a3cb9c9f54 | eng | us_sam_exclusions | usgsa-s4mrtxmbh | |||
Company:id | 7f870f5ceaa7129993d7f0181eb96cf33e79cfc6 | ext_us_ofac_press_releases | NK-8Nbd9gFDbNjvqVrwGRUgM6 | ||||
Organization:id | 410392a841d1df19d934b77f7131d04138c6269b | us_trade_csl | ofac-51099 | ||||
Organization:id | a2bb7a51bf219ff26d5cdaf1b5002ef948e9e492 | eng | us_ofac_sdn | ofac-51099 | |||
LegalEntity:id | a421a463702e3041b30f53a71d00710630800e1d | tw_shtc | tw-shtc-3de872e7c34872be3eb31a506272dfcd8a076f58 | ||||
Organization:incorporationDate | 2020-12-16 | eng | us_ofac_sdn | ofac-51099 | |||
Organization:name | TSEZAR GROUP COMPANY LIMITED | eng | us_ofac_sdn | ofac-51099 | |||
Company:name | Tsezar Group Company Limited | eng | ext_us_ofac_press_releases | NK-8Nbd9gFDbNjvqVrwGRUgM6 | |||
LegalEntity:name | TSEZAR GROUP COMPANY LIMITED | tw_shtc | tw-shtc-3de872e7c34872be3eb31a506272dfcd8a076f58 | ||||
Organization:name | TSEZAR GROUP COMPANY LIMITED | us_trade_csl | ofac-51099 | ||||
LegalEntity:name | TSEZAR GROUP COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmbh | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51099 | |||
Organization:registrationNumber | 0105563179302 | eng | us_ofac_sdn | ofac-51099 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51099 | eng | us_ofac_sdn | ofac-51099 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-8Nbd9gFDbNjvqVrwGRUgM6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3de872e7c34872be3eb31a506272dfcd8a076f58 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51099 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmbh | |||
Organization:topics | sanction | us_trade_csl | ofac-51099 | ||||
LegalEntity:uniqueEntityId | Y7LXZG2VMFE4 | eng | us_sam_exclusions | usgsa-s4mrtxmbh | |||