Keep updated
Get in touch
Canonical ID: NK-GV9DVAvz5bJ6gpbfwxd7VG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 17/11 Moo 4 Bang Lamung, 20150 Chon Buri | eng | us_ofac_sdn | ofac-43439 | |||
LegalEntity:address | 17/11 MOO 4 BANG LAMUNG, CHON BURI, CHON BURI 20150 | eng | us_sam_exclusions | usgsa-s4mrtqy5f | |||
Organization:addressEntity | addr-b3c41999001076838f38b14a9be95275399085f3 | us_ofac_sdn | ofac-43439 | ||||
Organization:country | th | us_ofac_sdn | ofac-43439 | ||||
LegalEntity:country | th | us_sam_exclusions | usgsa-s4mrtqy5f | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy5f | ||||
Organization:id | d16b5eadade60fec574eb19ee0a92c467aef843d | us_ofac_sdn | ofac-43439 | ||||
LegalEntity:id | e53779d4c2decb135be9778771bf9d6bb56b8c0b | us_sam_exclusions | usgsa-s4mrtqy5f | ||||
Organization:id | 3c188a260bf40c3e9f24ea30f8ca86a3efd511b2 | us_trade_csl | ofac-43439 | ||||
LegalEntity:name | SPICY CODE COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtqy5f | |||
Organization:name | SPICY CODE COMPANY LIMITED | us_trade_csl | ofac-43439 | ||||
Organization:name | SPICY CODE COMPANY LIMITED | eng | us_ofac_sdn | ofac-43439 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-43439 | |||
Organization:registrationNumber | 0205563024758 | eng | us_ofac_sdn | ofac-43439 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43439 | us_ofac_sdn | ofac-43439 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43439 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43439 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy5f | ||||
LegalEntity:uniqueEntityId | YCQALBVLGLS5 | eng | us_sam_exclusions | usgsa-s4mrtqy5f | |||