Statements: SIAM NICE COMPANY LTD.

Canonical ID: NK-Gs8AC5FBCouSsvzYUfrP9R · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	273 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK, THA	eng	us_sam_exclusions	`usgsa-s4mr3pp48`	2024-06-14
`Organization:address`	273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok	eng	us_ofac_sdn	`ofac-9541`	2023-11-17
`Organization:addressEntity`	`addr-c3c36311f3dbbdcbb4d4750ad5bcfe06d1e95bbf`	eng	us_ofac_sdn	`ofac-9541`	2023-11-02
`Organization:country`	th	eng	us_ofac_sdn	`ofac-9541`	2023-04-20
`LegalEntity:country`	th	eng	us_sam_exclusions	`usgsa-s4mr3pp48`	2024-06-14
`LegalEntity:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp48`	2024-06-14
`LegalEntity:id`	23bdce3d08341693c1a152d96ccae5ec9387c71c	eng	us_sam_exclusions	`usgsa-s4mr3pp48`	2025-02-23
`Organization:id`	71df6cda4b75d1f89eecc84e519121ea17767e50	eng	us_ofac_sdn	`ofac-9541`	2025-06-02
`Organization:id`	7240c74c734d8fcab64ba299732c98f5af70a931		us_trade_csl	`ofac-9541`	2024-05-07
`Organization:name`	SIAM NICE COMPANY LTD.		us_trade_csl	`ofac-9541`	2024-05-07
`Organization:name`	SIAM NICE COMPANY LTD.	eng	us_ofac_sdn	`ofac-9541`	2023-04-20
`LegalEntity:name`	SIAM NICE COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pp48`	2024-06-14
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9541`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9541	eng	us_ofac_sdn	`ofac-9541`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pp48`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-9541`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-9541`	2025-07-17
`LegalEntity:uniqueEntityId`	L9TJM1N1DRF7	eng	us_sam_exclusions	`usgsa-s4mr3pp48`	2024-12-03

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