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, THA	eng	us_sam_exclusions	`usgsa-s4mr3qfkq`	2024-06-14
`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`	eng	us_ofac_sdn	`ofac-9545`	2023-11-02
`Organization:alias`	BORISAT PROKRET SURAWI CHAMKAT	eng	us_ofac_sdn	`ofac-9545`	2023-04-20
`LegalEntity:country`	th	eng	us_sam_exclusions	`usgsa-s4mr3qfkq`	2024-06-14
`Organization:country`	th	eng	us_ofac_sdn	`ofac-9545`	2023-04-20
`LegalEntity:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3qfkq`	2024-06-14
`LegalEntity:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp44`	2024-06-14
`LegalEntity:id`	26fffb36dacce795b735560b62ed5469abf7ea80	eng	us_sam_exclusions	`usgsa-s4mr3pp44`	2025-07-23
`Organization:id`	eaa55adb2115a2e1e45ecc0b876b4a8beb1ea4c2	eng	us_ofac_sdn	`ofac-9545`	2025-06-02
`LegalEntity:id`	6f6f73ccde3331cde95051640e083c2db4c13e89	eng	us_sam_exclusions	`usgsa-s4mr3qfkq`	2025-07-23
`Organization:id`	d8ef3c00632fe870d0b74a0b0df3dd59c0e8fcdc		us_trade_csl	`ofac-9545`	2024-05-07
`Organization:name`	PROGRESS SURAWEE COMPANY LTD.	eng	us_ofac_sdn	`ofac-9545`	2023-04-20
`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
`LegalEntity:name`	BORISAT PROKRET SURAWI CHAMKAT	eng	us_sam_exclusions	`usgsa-s4mr3pp44`	2024-06-14
`LegalEntity:notes`	(also PROGRESS SURAWEE COMPANY LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3pp44`	2025-07-23
`LegalEntity:notes`	(also BORISAT PROKRET SURAWI CHAMKAT)	eng	us_sam_exclusions	`usgsa-s4mr3qfkq`	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	eng	us_ofac_sdn	`ofac-9545`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qfkq`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pp44`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-9545`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-9545`	2023-04-20
`LegalEntity:uniqueEntityId`	FLVSB9BVV8X5	eng	us_sam_exclusions	`usgsa-s4mr3qfkq`	2024-12-03
`LegalEntity:uniqueEntityId`	HWAETKQ2KXD7	eng	us_sam_exclusions	`usgsa-s4mr3pp44`	2024-12-03

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