Canonical ID: NK-NGNBTNfHwiXPVZbodTUaUN
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 261 Wichayanont Road, Chang Moi, Muang, 50300 Chiang Mai | eng | us_ofac_sdn | ofac-11294 | |||
Organization:addressEntity | addr-0b973fe552d13d0d7d875afff641590ff0ce8400 | eng | us_ofac_sdn | ofac-11294 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-11294 | |||
Organization:id | 779fb34921c27759209b3b59efa55bd80d7d3d24 | eng | us_ofac_sdn | ofac-11294 | |||
Organization:name | KHUM THAW COMPANY LIMITED | eng | us_ofac_sdn | ofac-11294 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11294 | |||
Organization:registrationNumber | 0505535000804 | eng | us_ofac_sdn | ofac-11294 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11294 | eng | us_ofac_sdn | ofac-11294 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11294 |