Statements: RATTANA VICHAI COMPANY LTD.

Canonical ID: NK-YuftYvesXGnP39KThdhQbw · 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
`Organization:address`	339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok	eng	us_ofac_sdn	`ofac-9544`	2023-11-17
`LegalEntity:address`	339 SOI LAT PHRAO 23, LAT PHRAO ROAD CHATUCHAK DISTRICT, BANGKOK, THA	eng	us_sam_exclusions	`usgsa-s4mr3qfkr`	2024-06-14
`Organization:addressEntity`	`addr-a6da266f6850137760950e486e687604159040e3`	eng	us_ofac_sdn	`ofac-9544`	2023-11-02
`Organization:alias`	BORISAT RATTANA WICHAI CHAMKAT	eng	us_ofac_sdn	`ofac-9544`	2023-04-20
`Organization:country`	th	eng	us_ofac_sdn	`ofac-9544`	2023-04-20
`LegalEntity:country`	th	eng	us_sam_exclusions	`usgsa-s4mr3qfkr`	2024-06-14
`LegalEntity:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp45`	2024-06-14
`LegalEntity:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3qfkr`	2024-06-14
`LegalEntity:id`	dace81314a4ecfe848a5c9b03045298ec201edc5	eng	us_sam_exclusions	`usgsa-s4mr3qfkr`	2025-07-23
`LegalEntity:id`	5bb9326e6f2b941be239f92870a1a590373c7a61	eng	us_sam_exclusions	`usgsa-s4mr3pp45`	2025-07-23
`Organization:id`	262bec0168e6f4e5a568b60bcaa67509a38c1550	eng	us_ofac_sdn	`ofac-9544`	2025-06-02
`Organization:id`	1e0aeb80d365927b651103f52a5d9a24c2b1d0de		us_trade_csl	`ofac-9544`	2024-05-07
`Organization:name`	RATTANA VICHAI COMPANY LTD.	eng	us_ofac_sdn	`ofac-9544`	2023-04-20
`LegalEntity:name`	BORISAT RATTANA WICHAI CHAMKAT	eng	us_sam_exclusions	`usgsa-s4mr3pp45`	2024-06-14
`Organization:name`	RATTANA VICHAI COMPANY LTD.		us_trade_csl	`ofac-9544`	2024-05-07
`LegalEntity:name`	RATTANA VICHAI COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qfkr`	2024-06-14
`LegalEntity:notes`	(also BORISAT RATTANA WICHAI CHAMKAT)	eng	us_sam_exclusions	`usgsa-s4mr3qfkr`	2025-07-23
`LegalEntity:notes`	(also RATTANA VICHAI COMPANY LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3pp45`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9544`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9544	eng	us_ofac_sdn	`ofac-9544`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pp45`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-9544`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-9544`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qfkr`	2024-06-28
`LegalEntity:uniqueEntityId`	FKJ1V8FQWAM7	eng	us_sam_exclusions	`usgsa-s4mr3qfkr`	2024-12-03
`LegalEntity:uniqueEntityId`	D8RXXJX15DB1	eng	us_sam_exclusions	`usgsa-s4mr3pp45`	2024-12-03

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