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
`Organization:address`	30 Soi Sukhumvit 61, Sethabutr, Vadhana, 10110 Bangkok	eng	us_ofac_sdn	`ofac-51099`	2024-10-30
`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