Statements: PROGRESS SURAWEE COMPANY LTD.

Canonical ID: NK-98dP4YQaqZZ7sq4NTbfBYh · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	275 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK	eng	us_sam_exclusions	`usgsa-s4mr3qfkq`	2025-12-29
`Organization:address`	275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok	eng	us_ofac_sdn	`ofac-9545`	2023-11-17
`Organization:addressEntity`	`addr-b7d15dc19a2dcd0083673429dd2454ada00fe39a`		us_ofac_sdn	`ofac-9545`	2023-11-02
`Organization:alias`	BORISAT PROKRET SURAWI CHAMKAT	eng	us_ofac_sdn	`ofac-9545`	2023-04-20
`Organization:country`	th		us_ofac_sdn	`ofac-9545`	2023-04-20
`LegalEntity:country`	th		us_sam_exclusions	`usgsa-s4mr3qfkq`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pp44`	2025-12-29
`LegalEntity:createdAt`	2005-11-03		us_sam_exclusions	`usgsa-s4mr3pp44`	2024-06-14
`LegalEntity:createdAt`	2005-11-03		us_sam_exclusions	`usgsa-s4mr3qfkq`	2024-06-14
`Organization:id`	d8ef3c00632fe870d0b74a0b0df3dd59c0e8fcdc		us_trade_csl	`ofac-9545`	2026-01-06
`Organization:id`	833a837e968c2c3eb15ec6f2b4912ecfcd1f8dd1		us_ofac_sdn	`ofac-9545`	2026-01-06
`LegalEntity:id`	0372cb1eda3ef02d4083ae1f8be95706a833d684		us_sam_exclusions	`usgsa-s4mr3pp44`	2026-01-06
`LegalEntity:id`	ea25cbb55cc91a4a7f0a6f8c07b821b0af1e6736		us_sam_exclusions	`usgsa-s4mr3qfkq`	2026-01-06
`LegalEntity:name`	BORISAT PROKRET SURAWI CHAMKAT	eng	us_sam_exclusions	`usgsa-s4mr3pp44`	2024-06-14
`Organization:name`	PROGRESS SURAWEE COMPANY LTD.		us_trade_csl	`ofac-9545`	2024-05-07
`LegalEntity:name`	PROGRESS SURAWEE COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qfkq`	2024-06-14
`Organization:name`	PROGRESS SURAWEE COMPANY LTD.	eng	us_ofac_sdn	`ofac-9545`	2023-04-20
`LegalEntity:notes`	(also BORISAT PROKRET SURAWI CHAMKAT)	eng	us_sam_exclusions	`usgsa-s4mr3qfkq`	2025-07-23
`LegalEntity:notes`	(also PROGRESS SURAWEE COMPANY LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3pp44`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9545`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9545		us_ofac_sdn	`ofac-9545`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-9545`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-9545`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qfkq`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pp44`	2025-12-29
`LegalEntity:uniqueEntityId`	HWAETKQ2KXD7	eng	us_sam_exclusions	`usgsa-s4mr3pp44`	2024-12-03
`LegalEntity:uniqueEntityId`	FLVSB9BVV8X5	eng	us_sam_exclusions	`usgsa-s4mr3qfkq`	2024-12-03

Previous
1 - 27 of 27
Next