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Canonical ID: NK-8Nbd9gFDbNjvqVrwGRUgM6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-51099 | |||
Organization:id | a2bb7a51bf219ff26d5cdaf1b5002ef948e9e492 | eng | us_ofac_sdn | ofac-51099 | |||
Organization:incorporationDate | 2020-12-16 | eng | us_ofac_sdn | ofac-51099 | |||
Organization:name | TSEZAR GROUP COMPANY LIMITED | eng | us_ofac_sdn | ofac-51099 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51099 | |||