Statements: SPICY CODE COMPANY LIMITED

Canonical ID: NK-GV9DVAvz5bJ6gpbfwxd7VG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address17/11 Moo 4 Bang Lamung, 20150 Chon Buriengus_ofac_sdnofac-43439
LegalEntity:address17/11 MOO 4 BANG LAMUNG, CHON BURI, CHON BURI 20150, THAengus_sam_exclusionsusgsa-s4mrtqy5f
Organization:addressEntityaddr-b3c41999001076838f38b14a9be95275399085f3engus_ofac_sdnofac-43439
Organization:countrythengus_ofac_sdnofac-43439
LegalEntity:countrythengus_sam_exclusionsusgsa-s4mrtqy5f
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy5f
Organization:idc1b3400696c7a44e9be39d5b35ade8905e061701engus_ofac_sdnofac-43439
LegalEntity:id7d23f5f47c6a68f30a8cb1467e3dd3bd11cac621engus_sam_exclusionsusgsa-s4mrtqy5f
Organization:id3c188a260bf40c3e9f24ea30f8ca86a3efd511b2us_trade_cslofac-43439
LegalEntity:nameSPICY CODE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtqy5f
Organization:nameSPICY CODE COMPANY LIMITEDus_trade_cslofac-43439
Organization:nameSPICY CODE COMPANY LIMITEDengus_ofac_sdnofac-43439
Organization:programIdUS-CYBengus_ofac_sdnofac-43439
Organization:registrationNumber0205563024758engus_ofac_sdnofac-43439
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43439engus_ofac_sdnofac-43439
Organization:topicssanctionengus_ofac_sdnofac-43439
Organization:topicssanctionus_trade_cslofac-43439
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy5f
LegalEntity:uniqueEntityIdYCQALBVLGLS5engus_sam_exclusionsusgsa-s4mrtqy5f
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