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Canonical ID: NK-VVD7vKYfF9qHVdYvMuZQoc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 391/6 - 391/9 SOI SANTI THETSABAN, RATCHADA PHISEK ROAD, LAT YAO PRECINCT CHATUCHAK DISTRICT, BANGKOK | eng | us_sam_exclusions | usgsa-s4mr3pp4b | |||
Organization:address | 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok | eng | us_ofac_sdn | ofac-9539 | |||
Organization:addressEntity | addr-00052f36e20036969d9d58a7cf4e5fac4d262f17 | us_ofac_sdn | ofac-9539 | ||||
LegalEntity:country | th | us_sam_exclusions | usgsa-s4mr3pp4b | ||||
Organization:country | th | us_ofac_sdn | ofac-9539 | ||||
LegalEntity:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pp4b | ||||
LegalEntity:id | f8ddc620cd57daba284fbf1dbf2014e4c36a6683 | us_sam_exclusions | usgsa-s4mr3pp4b | ||||
Organization:id | bd739fd31899d19d38b8fb0ad240d445a653a91a | us_trade_csl | ofac-9539 | ||||
Organization:id | c1d1ee7391ed6c97c54ce12f8e1bdabc1a00b257 | us_ofac_sdn | ofac-9539 | ||||
Organization:name | NICE FANTASY GARMENT COMPANY LTD. | us_trade_csl | ofac-9539 | ||||
Organization:name | NICE FANTASY GARMENT COMPANY LTD. | eng | us_ofac_sdn | ofac-9539 | |||
LegalEntity:name | NICE FANTASY GARMENT COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mr3pp4b | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9539 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9539 | us_ofac_sdn | ofac-9539 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pp4b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9539 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9539 | ||||
LegalEntity:uniqueEntityId | WJJKRZUHEDJ9 | eng | us_sam_exclusions | usgsa-s4mr3pp4b | |||