Statements: TSEZAR GROUP COMPANY LIMITED

Canonical ID: NK-8Nbd9gFDbNjvqVrwGRUgM6 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	30 SOI SUKHUMVIT 61, SETHABUTR, VADHANA, BANGKOK, 10110, THA	eng	us_sam_exclusions	`usgsa-s4mrtxmbh`	2024-11-01
`LegalEntity:address`	30 Soi Sukhumvit 61 Bangkok 10110 Thailand		tw_shtc	`tw-shtc-3de872e7c34872be3eb31a506272dfcd8a076f58`	2025-07-21
`Organization:address`	30 Soi Sukhumvit 61, Sethabutr, Vadhana, 10110 Bangkok	eng	us_ofac_sdn	`ofac-51099`	2024-10-30
`Organization:addressEntity`	`addr-57c65670028608fec89f9e24ae7022663cc0d13b`	eng	us_ofac_sdn	`ofac-51099`	2024-10-30
`LegalEntity:country`	th	eng	us_sam_exclusions	`usgsa-s4mrtxmbh`	2024-11-01
`Organization:country`	th	eng	us_ofac_sdn	`ofac-51099`	2024-10-30
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmbh`	2024-11-01
`LegalEntity:id`	a421a463702e3041b30f53a71d00710630800e1d		tw_shtc	`tw-shtc-3de872e7c34872be3eb31a506272dfcd8a076f58`	2025-07-21
`Organization:id`	410392a841d1df19d934b77f7131d04138c6269b		us_trade_csl	`ofac-51099`	2024-10-30
`Organization:id`	a2bb7a51bf219ff26d5cdaf1b5002ef948e9e492	eng	us_ofac_sdn	`ofac-51099`	2025-06-02
`LegalEntity:id`	425a8246873ca1d9ebf46ba43502d3a3cb9c9f54	eng	us_sam_exclusions	`usgsa-s4mrtxmbh`	2025-02-23
`Organization:incorporationDate`	2020-12-16	eng	us_ofac_sdn	`ofac-51099`	2024-10-30
`LegalEntity:name`	TSEZAR GROUP COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxmbh`	2024-11-01
`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
`Organization:name`	TSEZAR GROUP COMPANY LIMITED	eng	us_ofac_sdn	`ofac-51099`	2024-10-30
`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	eng	us_ofac_sdn	`ofac-51099`	2024-10-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmbh`	2024-11-01
`Organization:topics`	sanction		us_trade_csl	`ofac-51099`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51099`	2024-10-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3de872e7c34872be3eb31a506272dfcd8a076f58`	2025-07-21
`LegalEntity:uniqueEntityId`	Y7LXZG2VMFE4	eng	us_sam_exclusions	`usgsa-s4mrtxmbh`	2024-12-03

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