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Canonical ID: NK-PPTqaTAJcfvQHxt4hw9cM9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 198/31 Moo 9 Bang Lamung, 20150 Chon Buri | eng | us_ofac_sdn | ofac-43441 | |||
Organization:address | 198/29 Moo 9, Bang Lamung, 20150 Chon Buri | eng | us_ofac_sdn | ofac-43441 | |||
Organization:addressEntity | addr-1e7015e7e31c53a008475e615cca288a71961215 | eng | us_ofac_sdn | ofac-43441 | |||
Organization:addressEntity | addr-6009ca1a7f288df94172c1a2875f3934bd6b4bcc | eng | us_ofac_sdn | ofac-43441 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-43441 | |||
Organization:id | c717de2f46c0d1f39d446f6f111bdcc4954a5561 | eng | us_ofac_sdn | ofac-43441 | |||
Organization:name | LILY SUITES COMPANY LIMITED | eng | us_ofac_sdn | ofac-43441 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-43441 | |||
Organization:registrationNumber | 0205555023446 | eng | us_ofac_sdn | ofac-43441 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43441 | eng | us_ofac_sdn | ofac-43441 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43441 | |||