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, THA | 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-845e7d71032ea1cf4e24f34923474400bd9c71cc | eng | us_ofac_sdn | ofac-9539 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-9539 | |||
LegalEntity:country | th | eng | us_sam_exclusions | usgsa-s4mr3pp4b | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3pp4b | |||
LegalEntity:id | cf5b4771a78e3a6f7cb55d177bd7f1c756c82f64 | eng | us_sam_exclusions | usgsa-s4mr3pp4b | |||
Organization:id | 234e4ba2517ef9c8051f0b1dd2dd2b5e02a41487 | eng | us_ofac_sdn | ofac-9539 | |||
Organization:id | bd739fd31899d19d38b8fb0ad240d445a653a91a | us_trade_csl | 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 | eng | us_ofac_sdn | ofac-9539 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp4b | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9539 | |||
Organization:topics | sanction | us_trade_csl | ofac-9539 | ||||
LegalEntity:uniqueEntityId | WJJKRZUHEDJ9 | eng | us_sam_exclusions | usgsa-s4mr3pp4b | |||