Statements: A-TEAM CHEMICALS COMPANY LTD.

Canonical ID: NK-HkuRUmiPFdhvJ9P66R3nkh · 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`	95/53 SOI LASAL, SUKHUMWIT 105 ROAD, BANG NA PHRA KHANONG DISTRICT, BANGKOK	eng	us_sam_exclusions	`usgsa-s4mr3pp3s`	2025-12-29
`Organization:address`	95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok	eng	us_ofac_sdn	`ofac-9554`	2023-11-17
`Organization:addressEntity`	`addr-028fe789d469993b3f6f1314c158c077da2e9516`		us_ofac_sdn	`ofac-9554`	2023-11-02
`Organization:country`	th		us_ofac_sdn	`ofac-9554`	2023-04-20
`LegalEntity:country`	th		us_sam_exclusions	`usgsa-s4mr3pp3s`	2024-06-14
`LegalEntity:createdAt`	2005-11-03		us_sam_exclusions	`usgsa-s4mr3pp3s`	2024-06-14
`LegalEntity:id`	9ae3685cd8af89fe532e53c0dcb0455615c9b63f		us_sam_exclusions	`usgsa-s4mr3pp3s`	2026-01-06
`Organization:id`	09aa550610eef0f4b1725b28ba43c3fe84a68db2		us_trade_csl	`ofac-9554`	2026-01-06
`Organization:id`	030bc26cf84d53a62cb4b95337750fe4a4ec7804		us_ofac_sdn	`ofac-9554`	2026-01-06
`LegalEntity:name`	A-TEAM CHEMICALS COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pp3s`	2024-06-14
`Organization:name`	A-TEAM CHEMICALS COMPANY LTD.		us_trade_csl	`ofac-9554`	2024-05-07
`Organization:name`	A-TEAM CHEMICALS COMPANY LTD.	eng	us_ofac_sdn	`ofac-9554`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9554`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9554		us_ofac_sdn	`ofac-9554`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-9554`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-9554`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pp3s`	2025-12-29
`LegalEntity:uniqueEntityId`	YA89MEN1J3D7	eng	us_sam_exclusions	`usgsa-s4mr3pp3s`	2024-12-03

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