Statements: KING ROMANS COMPANY LIMITED

Canonical ID: NK-VhGkfSthBS5kPA48awCvXc · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	292, Wiang, 57150 Chiang Saen	eng	us_ofac_sdn	`ofac-23654`	2023-11-17
`Organization:address`	422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai	eng	us_ofac_sdn	`ofac-23654`	2023-11-17
`Organization:address`	292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai	eng	us_ofac_sdn	`ofac-23654`	2023-11-17
`LegalEntity:address`	292, WIANG, CHIANG SAEN, CHIANG RAI, CHIANG RAI 57150, THA	eng	us_sam_exclusions	`usgsa-s4mr6hj3k`	2024-06-14
`Organization:addressEntity`	`addr-12b8d1354059e85e4015079be4d80cc999c0b9e1`	eng	us_ofac_sdn	`ofac-23654`	2023-11-02
`Organization:addressEntity`	`addr-a15755ebb7e0c31badae23ec686dc9ed2b6f903b`	eng	us_ofac_sdn	`ofac-23654`	2023-11-02
`Organization:addressEntity`	`addr-52eae31ec1b7f5f8614d490653394f18f301a31a`	eng	us_ofac_sdn	`ofac-23654`	2023-11-02
`Organization:country`	th	eng	us_ofac_sdn	`ofac-23654`	2023-04-20
`LegalEntity:country`	th	eng	us_sam_exclusions	`usgsa-s4mr6hj3k`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj3k`	2024-06-14
`Company:id`	9e4a508fd98f6f59f05c3356a265970621d42543		opencorporates	`oc-companies-th-0575552000132`	2023-08-22
`LegalEntity:id`	45de25f4e3fe314365f4e281774e31f9bab16d9b	eng	us_sam_exclusions	`usgsa-s4mr6hj3k`	2025-02-23
`Organization:id`	cdcd43fbd0059751710b798490f931d3c7c8c8fa	eng	us_ofac_sdn	`ofac-23654`	2025-06-02
`Organization:id`	84720fe1c9a176a0a8cf0283c4be8a3245bfe107		us_trade_csl	`ofac-23654`	2024-05-07
`Organization:name`	KING ROMANS COMPANY LIMITED	eng	us_ofac_sdn	`ofac-23654`	2023-04-20
`LegalEntity:name`	KING ROMANS COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hj3k`	2024-06-14
`Organization:name`	KING ROMANS COMPANY LIMITED		us_trade_csl	`ofac-23654`	2024-05-07
`Company:opencorporatesUrl`	https://opencorporates.com/companies/th/0575552000132		opencorporates	`oc-companies-th-0575552000132`	2023-08-22
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-23654`	2025-06-02
`Organization:registrationNumber`	0575552000132	eng	us_ofac_sdn	`ofac-23654`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23654	eng	us_ofac_sdn	`ofac-23654`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23654`	2025-07-12
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj3k`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23654`	2023-04-20
`LegalEntity:uniqueEntityId`	W7SLNGMLP895	eng	us_sam_exclusions	`usgsa-s4mr6hj3k`	2024-12-03

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