Statements: PLUS TECH AUTO SUPPLY COMPANY LTD.

Canonical ID: NK-A46To8ioR4996P5jSvSTNe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address273 Thiam Ruammit Road, Huai Khwang district, Bangkokengus_sam_exclusionsusgsa-eefd8ad8ba91c9df43f8a14c2605116994db8364
Organization:address273 Thiam Ruammit Road, Huai Khwang district, Bangkokengus_ofac_sdnofac-9546
Organization:addressEntityaddr-c44a9c40fb99ff61132e0a971ca23164e51affebus_ofac_sdnofac-9546
LegalEntity:countrythus_sam_exclusionsusgsa-eefd8ad8ba91c9df43f8a14c2605116994db8364
Organization:countrythus_ofac_sdnofac-9546
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-eefd8ad8ba91c9df43f8a14c2605116994db8364
LegalEntity:idcc2286f6f3faa3f1656860726628bea639b284d4us_sam_exclusionsusgsa-eefd8ad8ba91c9df43f8a14c2605116994db8364
Organization:idb186c8f4e2bc40127e8d6b6018713081983a0378us_trade_cslofac-9546
Organization:id4ecb844003e5978baf410a048dea6bb4170c4c50us_ofac_sdnofac-9546
Organization:namePLUS TECH AUTO SUPPLY COMPANY LTD.us_trade_cslofac-9546
Organization:namePLUS TECH AUTO SUPPLY COMPANY LTD.engus_ofac_sdnofac-9546
LegalEntity:namePLUS TECH AUTO SUPPLY COMPANY LTD.engus_sam_exclusionsusgsa-eefd8ad8ba91c9df43f8a14c2605116994db8364
Organization:programIdUS-NARCOengus_ofac_sdnofac-9546
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9546us_ofac_sdnofac-9546
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-eefd8ad8ba91c9df43f8a14c2605116994db8364
Organization:topicssanctionus_ofac_sdnofac-9546
Organization:topicssanctionus_trade_cslofac-9546
LegalEntity:uniqueEntityIdT2AMFW2ALRS4engus_sam_exclusionsusgsa-eefd8ad8ba91c9df43f8a14c2605116994db8364
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