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, 50300engus_sam_exclusionsusgsa-s4mr3q4vr
Organization:addressEntityaddr-0b973fe552d13d0d7d875afff641590ff0ce8400us_ofac_sdnofac-11294
LegalEntity:countrythus_sam_exclusionsusgsa-s4mr3q4vr
Organization:countrythus_ofac_sdnofac-11294
LegalEntity:createdAt2008-11-18us_sam_exclusionsusgsa-s4mr3q4vr
LegalEntity:id00015e23184fe35b986a40322e0b0eeaf9181aaaus_sam_exclusionsusgsa-s4mr3q4vr
Organization:id9578ce23456a9306f3be7192328f7652e9019a35us_trade_cslofac-11294
Organization:id9ab3318142f783877785b1fb9532e7456ea70edcus_ofac_sdnofac-11294
Company:id12445ef5dda7ac45c3676f2b815c007a2bf71f91opencorporatesoc-companies-th-0505535000804
Organization:nameKHUM THAW COMPANY LIMITEDus_trade_cslofac-11294
Organization:nameKHUM THAW COMPANY LIMITEDengus_ofac_sdnofac-11294
LegalEntity:nameKHUM THAW COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3q4vr
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=11294us_ofac_sdnofac-11294
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q4vr
Organization:topicssanctionus_ofac_sdnofac-11294
Organization:topicssanctionus_trade_cslofac-11294
LegalEntity:uniqueEntityIdZJJLQDUN4161engus_sam_exclusionsusgsa-s4mr3q4vr
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