Statements: BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP

Canonical ID: NK-XG4MnohDfTstysZgUazuzS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkokengus_ofac_sdnofac-9553
LegalEntity:address812/89 RATCHADA PHISEK ROAD, DIN DAENG PRECINCT HUAI KHWANG DISTRICT, BANGKOK, THAengus_sam_exclusionsusgsa-s4mr3qfkj
Organization:addressEntityaddr-c7adf1abff59c29021411a53b1d91c5b448a8cb1engus_ofac_sdnofac-9553
Organization:aliasHANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAINengus_ofac_sdnofac-9553
LegalEntity:countrythengus_sam_exclusionsusgsa-s4mr3qfkj
Organization:countrythengus_ofac_sdnofac-9553
LegalEntity:createdAt2005-11-03engus_sam_exclusionsusgsa-s4mr3qfkj
LegalEntity:createdAt2005-11-03engus_sam_exclusionsusgsa-s4mr3pp3t
LegalEntity:idfe0e7ab0b79593d5157fde7da877ac2923fb6ed8engus_sam_exclusionsusgsa-s4mr3qfkj
LegalEntity:id9446c6af4678a9dc29ae167ea58e52a3b72d9f36engus_sam_exclusionsusgsa-s4mr3pp3t
Organization:id1407cdac9f5efe4c755f6f97fb2ca9d67962d8e8engus_ofac_sdnofac-9553
Organization:id586bea2fa5a959fc87c5c8a70f716bdcc06e09b7us_trade_cslofac-9553
LegalEntity:nameHANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAINengus_sam_exclusionsusgsa-s4mr3pp3t
Organization:nameBANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPus_trade_cslofac-9553
LegalEntity:nameBANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPengus_sam_exclusionsusgsa-s4mr3qfkj
Organization:nameBANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPengus_ofac_sdnofac-9553
LegalEntity:notes(also BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP)engus_sam_exclusionsusgsa-s4mr3pp3t
LegalEntity:notes(also HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN)engus_sam_exclusionsusgsa-s4mr3qfkj
Organization:programIdUS-NARCOengus_ofac_sdnofac-9553
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9553engus_ofac_sdnofac-9553
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pp3t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qfkj
Organization:topicssanctionus_trade_cslofac-9553
Organization:topicssanctionengus_ofac_sdnofac-9553
LegalEntity:uniqueEntityIdXJ73S5199HG7engus_sam_exclusionsusgsa-s4mr3qfkj
LegalEntity:uniqueEntityIdHVK9LFFUAVD3engus_sam_exclusionsusgsa-s4mr3pp3t
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