Statements: NICE FANTASY GARMENT COMPANY LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2025-12-29
`LegalEntity:country`	th	eng	us_sam_exclusions	`usgsa-s4mr3pp4b`	2024-06-14
`LegalEntity:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp4b`	2024-06-14
`LegalEntity:id`	e364ebd7acb0e71d5958a106554b9f489d20cfce	eng	us_sam_exclusions	`usgsa-s4mr3pp4b`	2025-12-29
`LegalEntity:name`	NICE FANTASY GARMENT COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pp4b`	2024-06-14
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pp4b`	2025-12-29
`LegalEntity:uniqueEntityId`	WJJKRZUHEDJ9	eng	us_sam_exclusions	`usgsa-s4mr3pp4b`	2024-12-03