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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, THA | 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-e66d21f879c91911b991a99570d88272c8c27e04 | eng | us_ofac_sdn | ofac-9552 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-9552 | |||
LegalEntity:country | th | eng | us_sam_exclusions | usgsa-s4mr3pp3v | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3pp3v | |||
LegalEntity:id | b1ae963835b93612ca335dc64729bcfc87af67f7 | eng | us_sam_exclusions | usgsa-s4mr3pp3v | |||
Organization:id | 021879cc35a39feb498f78d688a79b8319121128 | us_trade_csl | ofac-9552 | ||||
Organization:id | a0e3034010e85dbde5afccc941e1f81bd076c2a4 | eng | us_ofac_sdn | ofac-9552 | |||
LegalEntity:name | BANGKOK SILK FLOWER COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mr3pp3v | |||
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 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9552 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9552 | eng | us_ofac_sdn | ofac-9552 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9552 | |||
Organization:topics | sanction | us_trade_csl | ofac-9552 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp3v | |||
LegalEntity:uniqueEntityId | Q8CAZWDKKT91 | eng | us_sam_exclusions | usgsa-s4mr3pp3v | |||