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, 20150 Chon Buri	eng	us_ofac_sdn	`ofac-43441`	2024-06-06
`Organization:address`	198/31 Moo 9 Bang Lamung, 20150 Chon Buri	eng	us_ofac_sdn	`ofac-43441`	2024-06-06
`LegalEntity:address`	198/31 MOO 9 BANG LAMUNG, CHON BURI, CHON BURI 20150, THA	eng	us_sam_exclusions	`usgsa-s4mrtqy5h`	2024-10-09
`Organization:addressEntity`	`addr-1e7015e7e31c53a008475e615cca288a71961215`	eng	us_ofac_sdn	`ofac-43441`	2024-06-06
`Organization:addressEntity`	`addr-6009ca1a7f288df94172c1a2875f3934bd6b4bcc`	eng	us_ofac_sdn	`ofac-43441`	2024-06-06
`Organization:country`	th	eng	us_ofac_sdn	`ofac-43441`	2024-05-28
`LegalEntity:country`	th	eng	us_sam_exclusions	`usgsa-s4mrtqy5h`	2024-10-09
`LegalEntity:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy5h`	2024-10-09
`LegalEntity:id`	93e9a2652b3e73fb1b17a736f513e961a30d731a	eng	us_sam_exclusions	`usgsa-s4mrtqy5h`	2025-02-23
`Organization:id`	e14ca5decc0d108a5fc547c2b5474c3996aa03cb		us_trade_csl	`ofac-43441`	2024-05-28
`Company:id`	0b8294283f8029b711bcb8e734072765ab83f7f9		opencorporates	`oc-companies-th-0205555023446`	2024-06-05
`Organization:id`	c717de2f46c0d1f39d446f6f111bdcc4954a5561	eng	us_ofac_sdn	`ofac-43441`	2025-06-02
`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	eng	us_ofac_sdn	`ofac-43441`	2024-05-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy5h`	2024-10-09
`Organization:topics`	sanction		us_trade_csl	`ofac-43441`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-43441`	2024-05-28
`LegalEntity:uniqueEntityId`	FF7VU43U12Y9	eng	us_sam_exclusions	`usgsa-s4mrtqy5h`	2024-12-03

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