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Canonical ID: NK-UAmimA7doCnNwSMZmnWuUq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 30 Soi Sukhumvit 61, Vadhana, 10110 Bangkok | eng | us_ofac_sdn | ofac-51101 | |||
Organization:addressEntity | addr-42132cf4a90991cfe93496f5b31865d6098a4a48 | eng | us_ofac_sdn | ofac-51101 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-51101 | |||
Organization:id | eef729afe9cd03e8699ab6e6092d0e9064d75820 | eng | us_ofac_sdn | ofac-51101 | |||
Organization:incorporationDate | 2020-03-10 | eng | us_ofac_sdn | ofac-51101 | |||
Organization:name | BENTOZER COMPANY LIMITED | eng | us_ofac_sdn | ofac-51101 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51101 | |||
Organization:registrationNumber | 0105563043974 | eng | us_ofac_sdn | ofac-51101 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51101 | eng | us_ofac_sdn | ofac-51101 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51101 | |||