Canonical ID: NK-HkuRUmiPFdhvJ9P66R3nkh · Entity type: Organization (reference)
| 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 | |||
Organization:address | 95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok | eng | us_ofac_sdn | ofac-9554 | |||
Organization:addressEntity | addr-028fe789d469993b3f6f1314c158c077da2e9516 | us_ofac_sdn | ofac-9554 | ||||
Organization:country | th | us_ofac_sdn | ofac-9554 | ||||
LegalEntity:country | th | us_sam_exclusions | usgsa-s4mr3pp3s | ||||
LegalEntity:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pp3s | ||||
LegalEntity:id | 9ae3685cd8af89fe532e53c0dcb0455615c9b63f | us_sam_exclusions | usgsa-s4mr3pp3s | ||||
Organization:id | 09aa550610eef0f4b1725b28ba43c3fe84a68db2 | us_trade_csl | ofac-9554 | ||||
Organization:id | 030bc26cf84d53a62cb4b95337750fe4a4ec7804 | us_ofac_sdn | ofac-9554 | ||||
LegalEntity:name | A-TEAM CHEMICALS COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mr3pp3s | |||
Organization:name | A-TEAM CHEMICALS COMPANY LTD. | us_trade_csl | ofac-9554 | ||||
Organization:name | A-TEAM CHEMICALS COMPANY LTD. | eng | us_ofac_sdn | ofac-9554 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9554 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9554 | us_ofac_sdn | ofac-9554 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9554 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9554 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pp3s | ||||
LegalEntity:uniqueEntityId | YA89MEN1J3D7 | eng | us_sam_exclusions | usgsa-s4mr3pp3s | |||