Canonical ID: NK-98dP4YQaqZZ7sq4NTbfBYh · Entity type: Organization (reference)
| 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 | |||
Organization:address | 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | eng | us_ofac_sdn | ofac-9545 | |||
Organization:addressEntity | addr-b7d15dc19a2dcd0083673429dd2454ada00fe39a | us_ofac_sdn | ofac-9545 | ||||
Organization:alias | BORISAT PROKRET SURAWI CHAMKAT | eng | us_ofac_sdn | ofac-9545 | |||
Organization:country | th | us_ofac_sdn | ofac-9545 | ||||
LegalEntity:country | th | us_sam_exclusions | usgsa-s4mr3qfkq | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pp44 | ||||
LegalEntity:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pp44 | ||||
LegalEntity:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3qfkq | ||||
Organization:id | d8ef3c00632fe870d0b74a0b0df3dd59c0e8fcdc | us_trade_csl | ofac-9545 | ||||
Organization:id | 833a837e968c2c3eb15ec6f2b4912ecfcd1f8dd1 | us_ofac_sdn | ofac-9545 | ||||
LegalEntity:id | 0372cb1eda3ef02d4083ae1f8be95706a833d684 | us_sam_exclusions | usgsa-s4mr3pp44 | ||||
LegalEntity:id | ea25cbb55cc91a4a7f0a6f8c07b821b0af1e6736 | us_sam_exclusions | usgsa-s4mr3qfkq | ||||
LegalEntity:name | BORISAT PROKRET SURAWI CHAMKAT | eng | us_sam_exclusions | usgsa-s4mr3pp44 | |||
Organization:name | PROGRESS SURAWEE COMPANY LTD. | us_trade_csl | ofac-9545 | ||||
LegalEntity:name | PROGRESS SURAWEE COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mr3qfkq | |||
Organization:name | PROGRESS SURAWEE COMPANY LTD. | eng | us_ofac_sdn | ofac-9545 | |||
LegalEntity:notes | (also BORISAT PROKRET SURAWI CHAMKAT) | eng | us_sam_exclusions | usgsa-s4mr3qfkq | |||
LegalEntity:notes | (also PROGRESS SURAWEE COMPANY LTD.) | eng | us_sam_exclusions | usgsa-s4mr3pp44 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9545 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9545 | us_ofac_sdn | ofac-9545 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9545 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9545 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qfkq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pp44 | ||||
LegalEntity:uniqueEntityId | HWAETKQ2KXD7 | eng | us_sam_exclusions | usgsa-s4mr3pp44 | |||
LegalEntity:uniqueEntityId | FLVSB9BVV8X5 | eng | us_sam_exclusions | usgsa-s4mr3qfkq | |||