Statements: TSEZAR GROUP COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address30 Soi Sukhumvit 61, Sethabutr, Vadhana, 10110 Bangkokengus_ofac_sdnofac-51099
Organization:addressEntityaddr-57c65670028608fec89f9e24ae7022663cc0d13bengus_ofac_sdnofac-51099
Organization:countrythengus_ofac_sdnofac-51099
Organization:ida2bb7a51bf219ff26d5cdaf1b5002ef948e9e492engus_ofac_sdnofac-51099
Organization:incorporationDate2020-12-16engus_ofac_sdnofac-51099
Organization:nameTSEZAR GROUP COMPANY LIMITEDengus_ofac_sdnofac-51099
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51099
Organization:registrationNumber0105563179302engus_ofac_sdnofac-51099
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51099engus_ofac_sdnofac-51099
Organization:topicssanctionengus_ofac_sdnofac-51099
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Raw data: TSEZAR GROUP COMPANY LIMITED - OpenSanctions