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Canonical ID: NK-XG4MnohDfTstysZgUazuzS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok | eng | us_ofac_sdn | ofac-9553 | |||
LegalEntity:address | 812/89 RATCHADA PHISEK ROAD, DIN DAENG PRECINCT HUAI KHWANG DISTRICT, BANGKOK | eng | us_sam_exclusions | usgsa-s4mr3qfkj | |||
Organization:addressEntity | addr-b4cae7a0f443758c7bc5382bd3d77fdb61b8536b | us_ofac_sdn | ofac-9553 | ||||
Organization:alias | HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN | eng | us_ofac_sdn | ofac-9553 | |||
LegalEntity:country | th | us_sam_exclusions | usgsa-s4mr3qfkj | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pp3t | ||||
Organization:country | th | us_ofac_sdn | ofac-9553 | ||||
LegalEntity:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pp3t | ||||
LegalEntity:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3qfkj | ||||
Organization:id | 586bea2fa5a959fc87c5c8a70f716bdcc06e09b7 | us_trade_csl | ofac-9553 | ||||
LegalEntity:id | feec1dba5b7bfc1bc9e65672298540cb5c15db79 | us_sam_exclusions | usgsa-s4mr3pp3t | ||||
Organization:id | dd6a4b009e73eee8bbaf9e90ddbb8337f8dbbe52 | us_ofac_sdn | ofac-9553 | ||||
LegalEntity:id | a366144f7ce61d3bcf6eacd1941a840c37ffb0f7 | us_sam_exclusions | usgsa-s4mr3qfkj | ||||
Organization:name | BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP | us_trade_csl | ofac-9553 | ||||
Organization:name | BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP | eng | us_ofac_sdn | ofac-9553 | |||
LegalEntity:name | BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP | eng | us_sam_exclusions | usgsa-s4mr3qfkj | |||
LegalEntity:name | HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN | eng | us_sam_exclusions | usgsa-s4mr3pp3t | |||
LegalEntity:notes | (also BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP) | eng | us_sam_exclusions | usgsa-s4mr3pp3t | |||
LegalEntity:notes | (also HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN) | eng | us_sam_exclusions | usgsa-s4mr3qfkj | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9553 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9553 | us_ofac_sdn | ofac-9553 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qfkj | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9553 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9553 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pp3t | ||||
LegalEntity:uniqueEntityId | HVK9LFFUAVD3 | eng | us_sam_exclusions | usgsa-s4mr3pp3t | |||
LegalEntity:uniqueEntityId | XJ73S5199HG7 | eng | us_sam_exclusions | usgsa-s4mr3qfkj | |||