Statements: KHUM THAW COMPANY LIMITED

Canonical ID: NK-NGNBTNfHwiXPVZbodTUaUN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address261 Wichayanont Road, Chang Moi, Muang, 50300 Chiang Maiengus_ofac_sdnofac-11294
LegalEntity:address261 WICHAYANONT ROAD, CHANG MOI MUANG, CHIANG MAI, 50300, THAengus_sam_exclusionsusgsa-s4mr3q4vr
Organization:addressEntityaddr-0b973fe552d13d0d7d875afff641590ff0ce8400engus_ofac_sdnofac-11294
Organization:countrythengus_ofac_sdnofac-11294
LegalEntity:countrythengus_sam_exclusionsusgsa-s4mr3q4vr
LegalEntity:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3q4vr
LegalEntity:id41223271cb355962b10bd6db493dfa5400ad4714engus_sam_exclusionsusgsa-s4mr3q4vr
Organization:id9578ce23456a9306f3be7192328f7652e9019a35us_trade_cslofac-11294
Organization:id779fb34921c27759209b3b59efa55bd80d7d3d24engus_ofac_sdnofac-11294
Company:id12445ef5dda7ac45c3676f2b815c007a2bf71f91opencorporatesoc-companies-th-0505535000804
Organization:nameKHUM THAW COMPANY LIMITEDus_trade_cslofac-11294
LegalEntity:nameKHUM THAW COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3q4vr
Organization:nameKHUM THAW COMPANY LIMITEDengus_ofac_sdnofac-11294
Company:opencorporatesUrl https://opencorporates.com/companies/th/0505535000804opencorporatesoc-companies-th-0505535000804
Organization:programIdUS-NARCOengus_ofac_sdnofac-11294
Organization:registrationNumber0505535000804engus_ofac_sdnofac-11294
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11294engus_ofac_sdnofac-11294
Organization:topicssanctionus_trade_cslofac-11294
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4vr
Organization:topicssanctionengus_ofac_sdnofac-11294
LegalEntity:uniqueEntityIdZJJLQDUN4161engus_sam_exclusionsusgsa-s4mr3q4vr
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