Keep updated
Get in touch
Canonical ID: NK-VFKwhaaW3thTmqazcPWz9J · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 11/2 Building P23, 11th Floor, Soi Sukhumvit 23, Sukhumvit Road, Khlong Toei Nuea Subdistrict, Watthana District, BANGKOK, BANGKOK METROPOLIS, Thailand | permid | permid-5088946103 | ||||
LegalEntity:address | 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana Bangkok 10110 Thailand | tw_shtc | tw-shtc-af6393c27e9e57de75ef0edbe0112cab97c02ba1 | ||||
LegalEntity:address | 11/2, P/23, FLOOR 11, SOI SUKHUMVIT 23, SUKHUMVIT, KHLONG TOE NUA, VADHANA, BANGKOK, 10110 | eng | us_sam_exclusions | usgsa-s4mrtl935 | |||
Organization:address | 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok, 10110 | eng | us_ofac_sdn | ofac-49366 | |||
Organization:addressEntity | addr-b7f81f2fd5ebe3111b95d808999b9e15aa6fae56 | us_ofac_sdn | ofac-49366 | ||||
LegalEntity:country | th | us_sam_exclusions | usgsa-s4mrtl935 | ||||
Organization:country | th | us_ofac_sdn | ofac-49366 | ||||
Company:country | th | ext_us_ofac_press_releases | ofac-pr-3c66cb67bbb6900246e6c616d1cfbc0f4983ab92 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl935 | ||||
Organization:id | 470b1c760366bce4e550324afeade1cc49025d77 | us_trade_csl | ofac-49366 | ||||
Company:id | a90f8931336603ed902645bd180d2189dc8d6c99 | ext_us_ofac_press_releases | ofac-pr-3c66cb67bbb6900246e6c616d1cfbc0f4983ab92 | ||||
Organization:id | ad5620617c78215e71d9244b71ea56f92b07a9d0 | us_ofac_sdn | ofac-49366 | ||||
Company:id | b9820b88baaec1a29c72c8487837ae14342cbffb | permid | permid-5088946103 | ||||
LegalEntity:id | 01f4ce92d084963a75e6a0197297fe1fec767153 | us_sam_exclusions | usgsa-s4mrtl935 | ||||
LegalEntity:id | f4f05027f228a9fb9f3303ce3c64e03c2c0c8e27 | tw_shtc | tw-shtc-af6393c27e9e57de75ef0edbe0112cab97c02ba1 | ||||
Company:incorporationDate | 2024-01-23 | permid | permid-5088946103 | ||||
Organization:incorporationDate | 2024-01-23 | us_ofac_sdn | ofac-49366 | ||||
Company:jurisdiction | th | permid | permid-5088946103 | ||||
LegalEntity:name | NAL SOLUTIONS COMPANY LIMITED | tw_shtc | tw-shtc-af6393c27e9e57de75ef0edbe0112cab97c02ba1 | ||||
Organization:name | NAL SOLUTIONS COMPANY LIMITED | us_trade_csl | ofac-49366 | ||||
LegalEntity:name | NAL SOLUTIONS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl935 | |||
Organization:name | NAL SOLUTIONS COMPANY LIMITED | eng | us_ofac_sdn | ofac-49366 | |||
Company:name | NAL Solutions Co Ltd | permid | permid-5088946103 | ||||
Company:name | NAL Solutions Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-3c66cb67bbb6900246e6c616d1cfbc0f4983ab92 | |||
Company:permId | 5088946103 | permid | permid-5088946103 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49366 | |||
Organization:registrationNumber | 0105567016858 | eng | us_ofac_sdn | ofac-49366 | |||
Company:sourceUrl | https://permid.org/1-5088946103 | permid | permid-5088946103 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49366 | us_ofac_sdn | ofac-49366 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-3c66cb67bbb6900246e6c616d1cfbc0f4983ab92 | ||||
Company:status | Active | permid | permid-5088946103 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-af6393c27e9e57de75ef0edbe0112cab97c02ba1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl935 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49366 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49366 | ||||
LegalEntity:uniqueEntityId | KST4BWNVZAZ7 | eng | us_sam_exclusions | usgsa-s4mrtl935 | |||