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Canonical ID: NK-9LCnrddRJhXDf9qVVx8QQ8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 305 Soi Phra Ram 2 Soi 38, Bang Mot Subdistrict, Chom Thong District, BANGKOK, BANGKOK METROPOLIS, Thailand | permid | permid-5091020860 | ||||
Organization:address | 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok | eng | us_ofac_sdn | ofac-52099 | |||
Company:address | 305, Rama 2 rd., soi 38, Bangmod, Jomthong, BANGKOK, BANGKOK METROPOLIS, 10150, Thailand | permid | permid-5091020860 | ||||
LegalEntity:address | 305 SOI RAMA II SOI 38, CHOM THONG, BANGKOK | eng | us_sam_exclusions | usgsa-s4mrvjrpm | |||
Organization:addressEntity | addr-a8524cfb2ac0479d7dcfc16ceb81f067e795de53 | us_ofac_sdn | ofac-52099 | ||||
Organization:country | th | us_ofac_sdn | ofac-52099 | ||||
Company:country | th | permid | permid-5091020860 | ||||
LegalEntity:country | th | us_sam_exclusions | usgsa-s4mrvjrpm | ||||
Company:country | th | ext_us_ofac_press_releases | ofac-pr-1a74a7e80c45fcf48bf023c20f47d696304ec20a | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrpm | ||||
Company:id | 3000534216312cd5222552f3db03ec00923f2328 | ext_us_ofac_press_releases | ofac-pr-1a74a7e80c45fcf48bf023c20f47d696304ec20a | ||||
Organization:id | 9ad49ad8bd5a2f01d51ad88261422ee14a6b3652 | us_ofac_sdn | ofac-52099 | ||||
Company:id | 0b791ddaddd2c434940c3fd863f4420a95f748fb | permid | permid-5091020860 | ||||
Organization:id | 88c494e1d307213b8a2e7d6ef1a491fad1ef8bed | us_trade_csl | ofac-52099 | ||||
LegalEntity:id | 798ef686ecdf245173420c2d76d9ffb749b179f4 | us_sam_exclusions | usgsa-s4mrvjrpm | ||||
Organization:incorporationDate | 2022-06-20 | us_ofac_sdn | ofac-52099 | ||||
Company:incorporationDate | 2022-06-20 | permid | permid-5091020860 | ||||
Company:jurisdiction | th | permid | permid-5091020860 | ||||
Company:name | Siam Expert Trading Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-1a74a7e80c45fcf48bf023c20f47d696304ec20a | |||
Organization:name | SIAM EXPERT TRADING COMPANY LIMITED | us_trade_csl | ofac-52099 | ||||
Organization:name | Siam Expert Trading Company Limited | eng | us_ofac_sdn | ofac-52099 | |||
Company:name | Siam Expert Trading Co Ltd | permid | permid-5091020860 | ||||
LegalEntity:name | SIAM EXPERT TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrpm | |||
Company:permId | 5091020860 | permid | permid-5091020860 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52099 | |||
Organization:registrationNumber | 0105565099233 | eng | us_ofac_sdn | ofac-52099 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2735 | ext_us_ofac_press_releases | ofac-pr-1a74a7e80c45fcf48bf023c20f47d696304ec20a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52099 | us_ofac_sdn | ofac-52099 | ||||
Company:sourceUrl | https://permid.org/1-5091020860 | permid | permid-5091020860 | ||||
Company:status | Active | permid | permid-5091020860 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrpm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52099 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52099 | ||||
LegalEntity:uniqueEntityId | Z8XQDLDC7CT7 | eng | us_sam_exclusions | usgsa-s4mrvjrpm | |||
Company:website | https://siam-expert.org/ | permid | permid-5091020860 | ||||