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Canonical ID: NK-98dP4YQaqZZ7sq4NTbfBYh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | eng | us_ofac_sdn | ofac-9545 | |||
Organization:addressEntity | addr-b7d15dc19a2dcd0083673429dd2454ada00fe39a | eng | us_ofac_sdn | ofac-9545 | |||
Organization:alias | BORISAT PROKRET SURAWI CHAMKAT | eng | us_ofac_sdn | ofac-9545 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-9545 | |||
Organization:id | eaa55adb2115a2e1e45ecc0b876b4a8beb1ea4c2 | eng | us_ofac_sdn | ofac-9545 | |||
Organization:name | PROGRESS SURAWEE COMPANY LTD. | eng | us_ofac_sdn | ofac-9545 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9545 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9545 | eng | us_ofac_sdn | ofac-9545 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9545 | |||