Statements: RBW Lab Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressWATTHANA, BANGKOK, THAengus_sam_exclusionsusgsa-s4mrtxmbj
Organization:addressWatthana, Bangkokengus_ofac_sdnofac-51100
Company:addressThailandpermidpermid-5090713293
LegalEntity:addressWatthana Bangkok Thailandtw_shtctw-shtc-78c4b275647650ab9193a503ab5ea17f766da193
Organization:addressEntityaddr-d962c79c17f84c5f92262e6aa89ebef4fe9c4f3bengus_ofac_sdnofac-51100
LegalEntity:countrythengus_sam_exclusionsusgsa-s4mrtxmbj
Organization:countrythengus_ofac_sdnofac-51100
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmbj
Organization:idfc9c4a6fc6392563113afb94d811d47b2533b4eaengus_ofac_sdnofac-51100
Organization:id24414780ffe3bde55dc69879426793a0b1c6710bus_trade_cslofac-51100
LegalEntity:id0d9a7777d3ed0c824d3e1fccebe1857790473901engus_sam_exclusionsusgsa-s4mrtxmbj
LegalEntity:id2e886551a4d82839d29bf41f2edda7cec3d103aftw_shtctw-shtc-78c4b275647650ab9193a503ab5ea17f766da193
Company:ida453cb480cdeb86340ab93d30acc148ec7682cd9permidpermid-5090713293
Organization:incorporationDate2020engus_ofac_sdnofac-51100
Company:incorporationDate2024-11-11permidpermid-5090713293
Company:jurisdictionthpermidpermid-5090713293
LegalEntity:nameRBW LAB CO LTDtw_shtctw-shtc-78c4b275647650ab9193a503ab5ea17f766da193
Company:nameRBW Lab Co Ltdpermidpermid-5090713293
Organization:nameRBW LAB CO LTDus_trade_cslofac-51100
LegalEntity:nameRBW LAB CO LTDengus_sam_exclusionsusgsa-s4mrtxmbj
Organization:nameRBW LAB CO LTDengus_ofac_sdnofac-51100
Company:permId5090713293permidpermid-5090713293
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51100
Organization:registrationNumber0105563166359engus_ofac_sdnofac-51100
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51100engus_ofac_sdnofac-51100
Company:sourceUrl https://permid.org/1-5090713293permidpermid-5090713293
Company:statusActivepermidpermid-5090713293
Organization:topicssanctionengus_ofac_sdnofac-51100
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmbj
Organization:topicssanctionus_trade_cslofac-51100
LegalEntity:topicsexport.controltw_shtctw-shtc-78c4b275647650ab9193a503ab5ea17f766da193
LegalEntity:uniqueEntityIdY7P5QELNVCD9engus_sam_exclusionsusgsa-s4mrtxmbj
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