Statements: NICE FANTASY GARMENT COMPANY LTD.

Canonical ID: NK-VVD7vKYfF9qHVdYvMuZQoc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address391/6 - 391/9 SOI SANTI THETSABAN, RATCHADA PHISEK ROAD, LAT YAO PRECINCT CHATUCHAK DISTRICT, BANGKOK, THAengus_sam_exclusionsusgsa-s4mr3pp4b
Organization:address391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkokengus_ofac_sdnofac-9539
Organization:addressEntityaddr-845e7d71032ea1cf4e24f34923474400bd9c71ccengus_ofac_sdnofac-9539
Organization:countrythengus_ofac_sdnofac-9539
LegalEntity:countrythengus_sam_exclusionsusgsa-s4mr3pp4b
LegalEntity:createdAt2005-11-03engus_sam_exclusionsusgsa-s4mr3pp4b
LegalEntity:idcf5b4771a78e3a6f7cb55d177bd7f1c756c82f64engus_sam_exclusionsusgsa-s4mr3pp4b
Organization:id234e4ba2517ef9c8051f0b1dd2dd2b5e02a41487engus_ofac_sdnofac-9539
Organization:idbd739fd31899d19d38b8fb0ad240d445a653a91aus_trade_cslofac-9539
Organization:nameNICE FANTASY GARMENT COMPANY LTD.us_trade_cslofac-9539
Organization:nameNICE FANTASY GARMENT COMPANY LTD.engus_ofac_sdnofac-9539
LegalEntity:nameNICE FANTASY GARMENT COMPANY LTD.engus_sam_exclusionsusgsa-s4mr3pp4b
Organization:programIdUS-NARCOengus_ofac_sdnofac-9539
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9539engus_ofac_sdnofac-9539
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pp4b
Organization:topicssanctionengus_ofac_sdnofac-9539
Organization:topicssanctionus_trade_cslofac-9539
LegalEntity:uniqueEntityIdWJJKRZUHEDJ9engus_sam_exclusionsusgsa-s4mr3pp4b
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