Statements: SANGSIRI KANKASET COMPANY LIMITED

Canonical ID: NK-PfzF7JQEUrJh4ZgGAXXjGM · 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`	168 Moo 9, Khi Lek, Mae Taeng, 50150 Chiang Mai	eng	us_ofac_sdn	`ofac-11295`	2023-11-17
`LegalEntity:address`	168 MOO 9, KHI LEK MAE TAENG, CHIANG MAI, 50150	eng	us_sam_exclusions	`usgsa-s4mr3q4vs`	2025-12-29
`Organization:addressEntity`	`addr-455d6bf7963ee673e5f872d0caf5ed5880699e1c`		us_ofac_sdn	`ofac-11295`	2023-11-02
`LegalEntity:country`	th		us_sam_exclusions	`usgsa-s4mr3q4vs`	2024-06-14
`Organization:country`	th		us_ofac_sdn	`ofac-11295`	2023-04-20
`LegalEntity:createdAt`	2008-11-18		us_sam_exclusions	`usgsa-s4mr3q4vs`	2024-06-14
`LegalEntity:id`	0625e8142d7a8d53ed4817ed2f1ac16dcf319209		us_sam_exclusions	`usgsa-s4mr3q4vs`	2026-01-06
`Organization:id`	4477a2e4c4d1aa08d7444ccff099d774baac3cf9		us_trade_csl	`ofac-11295`	2026-01-06
`Organization:id`	38dc72bd2f2e424dbdccdc75f0e545e6d17538c5		us_ofac_sdn	`ofac-11295`	2026-01-06
`Company:id`	cccba841d6f3057a3850769e541368dc3507b572		opencorporates	`oc-companies-th-0505538000783`	2026-01-06
`Organization:name`	SANGSIRI KANKASET COMPANY LIMITED		us_trade_csl	`ofac-11295`	2024-05-07
`LegalEntity:name`	SANGSIRI KANKASET COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3q4vs`	2024-06-14
`Organization:name`	SANGSIRI KANKASET COMPANY LIMITED	eng	us_ofac_sdn	`ofac-11295`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/th/0505538000783		opencorporates	`oc-companies-th-0505538000783`	2026-01-06
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11295`	2025-06-02
`Organization:registrationNumber`	0505538000783	eng	us_ofac_sdn	`ofac-11295`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11295		us_ofac_sdn	`ofac-11295`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-11295`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-11295`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q4vs`	2025-12-29
`LegalEntity:uniqueEntityId`	Y378JVPQ2MV4	eng	us_sam_exclusions	`usgsa-s4mr3q4vs`	2024-12-03

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