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Canonical ID: NK-Gs8AC5FBCouSsvzYUfrP9R · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | eng | us_ofac_sdn | ofac-9541 | |||
Organization:addressEntity | addr-c3c36311f3dbbdcbb4d4750ad5bcfe06d1e95bbf | eng | us_ofac_sdn | ofac-9541 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-9541 | |||
Organization:id | 71df6cda4b75d1f89eecc84e519121ea17767e50 | eng | us_ofac_sdn | ofac-9541 | |||
Organization:name | SIAM NICE COMPANY LTD. | eng | us_ofac_sdn | ofac-9541 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9541 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9541 | eng | us_ofac_sdn | ofac-9541 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9541 | |||