Statements: Siam Expert Trading Company Limited

Canonical ID: NK-9LCnrddRJhXDf9qVVx8QQ8 · Entity type: Company (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
`Company:sourceUrl`	https://permid.org/1-5091020860		permid	`permid-5091020860`	2025-03-03
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2735	eng	us_ofac_press_releases	`ofac-pr-1a74a7e80c45fcf48bf023c20f47d696304ec20a`	2025-09-05
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52099	eng	us_ofac_sdn	`ofac-52099`	2024-12-04