Keep updated
Get in touch
Canonical ID: NK-UAmimA7doCnNwSMZmnWuUq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 30 Soi Sukhumvit 61, Vadhana Bangkok 10110 Thailand | tw_shtc | tw-shtc-f249c258c41e496384074b7704d547eff2821871 | ||||
LegalEntity:address | 30 SOI SUKHUMVIT 61, VADHANA, BANGKOK, 10110, THA | eng | us_sam_exclusions | usgsa-s4mrtxmbk | |||
Organization:address | 30 Soi Sukhumvit 61, Vadhana, 10110 Bangkok | eng | us_ofac_sdn | ofac-51101 | |||
Company:address | 30 Soi Sukhumvit 61, Khlong Tan Nuea, Subdistrict, Watthana, BANGKOK, BANGKOK METROPOLIS, Thailand | permid | permid-5090711014 | ||||
Company:address | 30 Sukhumvit 61, BANGKOK, BANGKOK METROPOLIS, 10110, Thailand | permid | permid-5090711014 | ||||
Organization:addressEntity | addr-42132cf4a90991cfe93496f5b31865d6098a4a48 | eng | us_ofac_sdn | ofac-51101 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-51101 | |||
Company:country | th | eng | ext_us_ofac_press_releases | NK-UAmimA7doCnNwSMZmnWuUq | |||
Company:country | th | permid | permid-5090711014 | ||||
LegalEntity:country | th | eng | us_sam_exclusions | usgsa-s4mrtxmbk | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmbk | |||
Organization:id | eef729afe9cd03e8699ab6e6092d0e9064d75820 | eng | us_ofac_sdn | ofac-51101 | |||
Company:id | 85dd69cc2f4be754cceceafad3e10c1773001809 | permid | permid-5090711014 | ||||
LegalEntity:id | 79b063e25fe4717e0bf37c19c7c2ad0fcf03ec14 | eng | us_sam_exclusions | usgsa-s4mrtxmbk | |||
LegalEntity:id | 562f7cecf3a7cfe45f2dfd2dcc791c9aa3956baf | tw_shtc | tw-shtc-f249c258c41e496384074b7704d547eff2821871 | ||||
Organization:id | d133746045d8f0fd26e83e88c12d03640ea01b8f | us_trade_csl | ofac-51101 | ||||
Company:id | c21c313a489d387e3488fcd9cb91dd0b41439862 | ext_us_ofac_press_releases | NK-UAmimA7doCnNwSMZmnWuUq | ||||
Organization:incorporationDate | 2020-03-10 | eng | us_ofac_sdn | ofac-51101 | |||
Company:incorporationDate | 2020-03-10 | permid | permid-5090711014 | ||||
Company:jurisdiction | th | permid | permid-5090711014 | ||||
LegalEntity:name | BENTOZER COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmbk | |||
Organization:name | BENTOZER COMPANY LIMITED | us_trade_csl | ofac-51101 | ||||
Company:name | Bentozer Co Ltd | permid | permid-5090711014 | ||||
LegalEntity:name | BENTOZER COMPANY LIMITED | tw_shtc | tw-shtc-f249c258c41e496384074b7704d547eff2821871 | ||||
Organization:name | BENTOZER COMPANY LIMITED | eng | us_ofac_sdn | ofac-51101 | |||
Company:name | Bentozer Company Limited | eng | ext_us_ofac_press_releases | NK-UAmimA7doCnNwSMZmnWuUq | |||
Company:permId | 5090711014 | permid | permid-5090711014 | ||||
Company:phone | +66972299250 | permid | permid-5090711014 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51101 | |||
Organization:registrationNumber | 0105563043974 | eng | us_ofac_sdn | ofac-51101 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-UAmimA7doCnNwSMZmnWuUq | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51101 | eng | us_ofac_sdn | ofac-51101 | |||
Company:sourceUrl | https://permid.org/1-5090711014 | permid | permid-5090711014 | ||||
Company:status | Active | permid | permid-5090711014 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51101 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmbk | |||
Organization:topics | sanction | us_trade_csl | ofac-51101 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f249c258c41e496384074b7704d547eff2821871 | ||||
LegalEntity:uniqueEntityId | Y7R8JNGMJZ41 | eng | us_sam_exclusions | usgsa-s4mrtxmbk | |||
Company:website | https://bentozerco.com/ | permid | permid-5090711014 | ||||