Statements: PLUS TECH AUTO SUPPLY COMPANY LTD.

Canonical ID: NK-A46To8ioR4996P5jSvSTNe · 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`	273 THIAM RUAMMIT ROAD, HUAI KHWANG DISTRICT, BANGKOK, THA	eng	us_sam_exclusions	`usgsa-s4mr3pp43`	2024-06-14
`Organization:address`	273 Thiam Ruammit Road, Huai Khwang district, Bangkok	eng	us_ofac_sdn	`ofac-9546`	2023-11-17
`Organization:addressEntity`	`addr-dcfa68eebe0437b9ae7518807dcfa4d839894646`	eng	us_ofac_sdn	`ofac-9546`	2023-11-02
`Organization:country`	th	eng	us_ofac_sdn	`ofac-9546`	2023-04-20
`LegalEntity:country`	th	eng	us_sam_exclusions	`usgsa-s4mr3pp43`	2024-06-14
`LegalEntity:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp43`	2024-06-14
`LegalEntity:id`	3cbfb2570fee97f78984ad437cdbb77c186927ab	eng	us_sam_exclusions	`usgsa-s4mr3pp43`	2025-02-23
`Organization:id`	b186c8f4e2bc40127e8d6b6018713081983a0378		us_trade_csl	`ofac-9546`	2024-05-07
`Organization:id`	a054116c3ed0242fa6f9c37cbf6283be132f1238	eng	us_ofac_sdn	`ofac-9546`	2025-06-02
`LegalEntity:name`	PLUS TECH AUTO SUPPLY COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pp43`	2024-06-14
`Organization:name`	PLUS TECH AUTO SUPPLY COMPANY LTD.		us_trade_csl	`ofac-9546`	2024-05-07
`Organization:name`	PLUS TECH AUTO SUPPLY COMPANY LTD.	eng	us_ofac_sdn	`ofac-9546`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9546`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9546	eng	us_ofac_sdn	`ofac-9546`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-9546`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-9546`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pp43`	2024-06-28
`LegalEntity:uniqueEntityId`	T2AMFW2ALRS4	eng	us_sam_exclusions	`usgsa-s4mr3pp43`	2024-12-03

Previous
1 - 18 of 18
Next