Statements: LILY SUITES COMPANY LIMITED

Canonical ID: NK-PPTqaTAJcfvQHxt4hw9cM9 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	198/29 Moo 9, Bang Lamung, Chon Buri, Chon Buri 20150	eng	us_ofac_sdn	`ofac-43441`	2026-01-26
`LegalEntity:address`	198/31 MOO 9 BANG LAMUNG, CHON BURI, CHON BURI 20150	eng	us_sam_exclusions	`usgsa-s4mrtqy5h`	2025-12-29
`Organization:address`	198/31 Moo 9 Bang Lamung, Chon Buri, Chon Buri 20150	eng	us_ofac_sdn	`ofac-43441`	2026-01-26
`Organization:addressEntity`	`addr-05e392089b56ed9e17088e8068dca97b850466a9`		us_ofac_sdn	`ofac-43441`	2026-01-26
`Organization:addressEntity`	`addr-43f8bf06c1833fca869e59298be6b8960ce4bf4c`		us_ofac_sdn	`ofac-43441`	2026-01-26
`Organization:country`	th		us_ofac_sdn	`ofac-43441`	2024-05-28
`LegalEntity:country`	th		us_sam_exclusions	`usgsa-s4mrtqy5h`	2024-10-09
`LegalEntity:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy5h`	2024-10-09
`Company:id`	0b8294283f8029b711bcb8e734072765ab83f7f9		opencorporates	`oc-companies-th-0205555023446`	2024-06-05
`LegalEntity:id`	3a5734b7e844d1beee0ce86161397a71dff1c66c		us_sam_exclusions	`usgsa-s4mrtqy5h`	2026-01-06
`Organization:id`	791ca4c106c28824a2800bb1b225830a97218fe4		us_ofac_sdn	`ofac-43441`	2026-01-26
`Organization:id`	e14ca5decc0d108a5fc547c2b5474c3996aa03cb		us_trade_csl	`ofac-43441`	2026-01-06
`Organization:name`	LILY SUITES COMPANY LIMITED	eng	us_ofac_sdn	`ofac-43441`	2024-05-28
`Organization:name`	LILY SUITES COMPANY LIMITED		us_trade_csl	`ofac-43441`	2024-05-28
`LegalEntity:name`	LILY SUITES COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtqy5h`	2024-10-09
`Company:opencorporatesUrl`	https://opencorporates.com/companies/th/0205555023446		opencorporates	`oc-companies-th-0205555023446`	2024-06-05
`Organization:programId`	US-CYB	eng	us_ofac_sdn	`ofac-43441`	2025-06-02
`Organization:registrationNumber`	0205555023446	eng	us_ofac_sdn	`ofac-43441`	2024-05-28
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43441		us_ofac_sdn	`ofac-43441`	2024-05-28
`Organization:topics`	sanction		us_trade_csl	`ofac-43441`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy5h`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-43441`	2024-05-28
`LegalEntity:uniqueEntityId`	FF7VU43U12Y9	eng	us_sam_exclusions	`usgsa-s4mrtqy5h`	2024-12-03

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