Keep updated
Get in touch
Canonical ID: NK-BQRosbfL6GGjphqGtynrDd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 277-279 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK | eng | us_sam_exclusions | usgsa-s4mr3pp3v | |||
Organization:address | 277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | eng | us_ofac_sdn | ofac-9552 | |||
Organization:addressEntity | addr-147614e52ca41bab7b41fab75dea61ca635e4d87 | us_ofac_sdn | ofac-9552 | ||||
LegalEntity:country | th | us_sam_exclusions | usgsa-s4mr3pp3v | ||||
Organization:country | th | us_ofac_sdn | ofac-9552 | ||||
LegalEntity:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pp3v | ||||
LegalEntity:id | cd35963584596bdd13ed35f7ef5fb3879b3a5789 | us_sam_exclusions | usgsa-s4mr3pp3v | ||||
Organization:id | 021879cc35a39feb498f78d688a79b8319121128 | us_trade_csl | ofac-9552 | ||||
Organization:id | 4f208a4abbf36c95de133a99470437e4d8e0246f | us_ofac_sdn | ofac-9552 | ||||
Organization:name | BANGKOK SILK FLOWER COMPANY LTD. | us_trade_csl | ofac-9552 | ||||
Organization:name | BANGKOK SILK FLOWER COMPANY LTD. | eng | us_ofac_sdn | ofac-9552 | |||
LegalEntity:name | BANGKOK SILK FLOWER COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mr3pp3v | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9552 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9552 | us_ofac_sdn | ofac-9552 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pp3v | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9552 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9552 | ||||
LegalEntity:uniqueEntityId | Q8CAZWDKKT91 | eng | us_sam_exclusions | usgsa-s4mr3pp3v | |||