Statements: RBW Lab Co Ltd

Canonical ID: NK-RyzSNpY8hpoTbmFEtvJUaV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressThailandpermidpermid-5090713293
Organization:addressWatthana, Bangkokengus_ofac_sdnofac-51100
LegalEntity:addressWatthana Bangkok Thailandtw_shtctw-shtc-78c4b275647650ab9193a503ab5ea17f766da193
LegalEntity:addressWATTHANA, BANGKOKengus_sam_exclusionsusgsa-s4mrtxmbj
Organization:addressEntityaddr-d962c79c17f84c5f92262e6aa89ebef4fe9c4f3bus_ofac_sdnofac-51100
LegalEntity:countrythus_sam_exclusionsusgsa-s4mrtxmbj
Organization:countrythus_ofac_sdnofac-51100
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmbj
Organization:id33d28ca47bc2ffd29abbb7a11d38dac74caa28dbus_ofac_sdnofac-51100
Company:ida453cb480cdeb86340ab93d30acc148ec7682cd9permidpermid-5090713293
LegalEntity:id760e0ac9eb98e18971e7a5b306d9cc5eb95504baus_sam_exclusionsusgsa-s4mrtxmbj
Organization:id24414780ffe3bde55dc69879426793a0b1c6710bus_trade_cslofac-51100
LegalEntity:id2e886551a4d82839d29bf41f2edda7cec3d103aftw_shtctw-shtc-78c4b275647650ab9193a503ab5ea17f766da193
Organization:incorporationDate2020us_ofac_sdnofac-51100
Company:incorporationDate2024-11-11permidpermid-5090713293
Company:jurisdictionthpermidpermid-5090713293
LegalEntity:nameRBW LAB CO LTDengus_sam_exclusionsusgsa-s4mrtxmbj
LegalEntity:nameRBW LAB CO LTDtw_shtctw-shtc-78c4b275647650ab9193a503ab5ea17f766da193
Organization:nameRBW LAB CO LTDengus_ofac_sdnofac-51100
Organization:nameRBW LAB CO LTDus_trade_cslofac-51100
Company:nameRBW Lab Co Ltdpermidpermid-5090713293
Company:permId5090713293permidpermid-5090713293
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51100
Organization:registrationNumber0105563166359engus_ofac_sdnofac-51100
Company:sourceUrl https://permid.org/1-5090713293permidpermid-5090713293
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51100us_ofac_sdnofac-51100
Company:statusActivepermidpermid-5090713293
LegalEntity:topicsexport.controltw_shtctw-shtc-78c4b275647650ab9193a503ab5ea17f766da193
Organization:topicssanctionus_trade_cslofac-51100
Organization:topicssanctionus_ofac_sdnofac-51100
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmbj
LegalEntity:uniqueEntityIdY7P5QELNVCD9engus_sam_exclusionsusgsa-s4mrtxmbj
  • Previous
  • 1 - 32 of 32
  • Next