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Canonical ID: NK-9LCnrddRJhXDf9qVVx8QQ8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok | eng | us_ofac_sdn | ofac-52099 | |||
Organization:addressEntity | addr-a8524cfb2ac0479d7dcfc16ceb81f067e795de53 | eng | us_ofac_sdn | ofac-52099 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-52099 | |||
Organization:id | 633f1f6b527421bd8edc751c08345c3c39c7b0bd | eng | us_ofac_sdn | ofac-52099 | |||
Organization:incorporationDate | 2022-06-20 | eng | us_ofac_sdn | ofac-52099 | |||
Organization:name | Siam Expert Trading Company Limited | eng | us_ofac_sdn | ofac-52099 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52099 | |||
Organization:registrationNumber | 0105565099233 | eng | us_ofac_sdn | ofac-52099 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52099 | eng | us_ofac_sdn | ofac-52099 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52099 | |||