Canonical ID: NK-K5yakFhkGsd2gA3a4dKZ2t
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai | eng | us_ofac_sdn | ofac-9540 | |||
LegalEntity:address | 125 MU 2, TAMBON MAE KHA HANG DONG DISTRICT, CHIANG MAI, THA | eng | us_sam_exclusions | usgsa-s4mr3pp49 | |||
Organization:addressEntity | addr-1df6645869553cebd588438e31fe3338fc6ba600 | eng | us_ofac_sdn | ofac-9540 | |||
Organization:alias | BORISAT WI. A. FRUT CHAMKAT | eng | us_ofac_sdn | ofac-9540 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-9540 | |||
LegalEntity:country | th | eng | us_sam_exclusions | usgsa-s4mr3pp49 | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3qfkv | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3pp49 | |||
LegalEntity:id | d87035ff330904b9e9e2e62a8617ebb02805f85b | eng | us_sam_exclusions | usgsa-s4mr3pp49 | |||
LegalEntity:id | 5f4511cf99fcabbd2bb3f124235ef373601ac68b | eng | us_sam_exclusions | usgsa-s4mr3qfkv | |||
Organization:id | 72c56b81362ca35b805b0a1800a1fc0be06d5dab | eng | us_ofac_sdn | ofac-9540 | |||
Organization:id | 9883aadfd4d6032bf9b1708826052c507c019d34 | us_trade_csl | ofac-9540 | ||||
Organization:name | V.R. FRUIT COMPANY | eng | us_ofac_sdn | ofac-9540 | |||
LegalEntity:name | BORISAT WI. A. FRUT CHAMKAT | eng | us_sam_exclusions | usgsa-s4mr3qfkv | |||
Organization:name | V.R. FRUIT COMPANY | us_trade_csl | ofac-9540 | ||||
LegalEntity:name | V.R. FRUIT COMPANY | eng | us_sam_exclusions | usgsa-s4mr3pp49 | |||
LegalEntity:notes | (also BORISAT WI. A. FRUT CHAMKAT) | eng | us_sam_exclusions | usgsa-s4mr3pp49 | |||
LegalEntity:notes | (also V.R. FRUIT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qfkv | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9540 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9540 | eng | us_ofac_sdn | ofac-9540 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qfkv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9540 | |||
Organization:topics | sanction | us_trade_csl | ofac-9540 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp49 | |||
LegalEntity:uniqueEntityId | NND4S22QC7F8 | eng | us_sam_exclusions | usgsa-s4mr3pp49 | |||
LegalEntity:uniqueEntityId | YB9MTESVCNK6 | eng | us_sam_exclusions | usgsa-s4mr3qfkv |