Statements: ZHI XU KOH RATANAK HOTEL CO. LTD.

Canonical ID: NK-RjfdFD89iENkVB9ZWkPEnm · Entity type: Organization (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
`LegalEntity:id`	83361cc1ae6e2e200433e017f9e31bcc3895b45c	eng	us_sam_exclusions	`usgsa-s4mrx1wf0`	2025-12-29
`Organization:id`	53a44428a05f1e870aba2045e9099bb611b1a914		us_trade_csl	`ofac-55860`	2025-10-14
`Organization:id`	54d70dde149df4a3f97218acfb7ee12c3b637cfe	eng	us_ofac_sdn	`ofac-55860`	2025-10-14