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Canonical ID: NK-ZCVw6EPtcmRPiS4MJydHtM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 198/29 MOO 9, BANG LAMUNG, CHON BURI, CHON BURI 20150 | eng | us_sam_exclusions | usgsa-s4mrtqy5g | |||
Organization:address | 198/29 Moo 9, Bang Lamung, 20150 Chon Buri | eng | us_ofac_sdn | ofac-43440 | |||
Organization:addressEntity | addr-9d765440328dcc11dad57fc2f5ed0bbadc5f56d4 | us_ofac_sdn | ofac-43440 | ||||
Organization:country | th | us_ofac_sdn | ofac-43440 | ||||
LegalEntity:country | th | us_sam_exclusions | usgsa-s4mrtqy5g | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy5g | ||||
LegalEntity:id | 4f5cdb945fac0ce87fa7fe69e28e052588f11e65 | us_sam_exclusions | usgsa-s4mrtqy5g | ||||
Organization:id | 9d20547f19d82c62c4c64a6bb2276a0e36a35838 | us_trade_csl | ofac-43440 | ||||
Organization:id | e138dbe904beaae3de14f4a44430dcd0765485a4 | us_ofac_sdn | ofac-43440 | ||||
Company:id | 5a83258aa08666d6e7a431307b7bb27c7ac76244 | opencorporates | oc-companies-th-0205555018299 | ||||
Company:id | 6017f7f01df8e64b74f27eb4ae117ca14826a017 | permid | permid-5087273933 | ||||
Company:incorporationDate | 2012-06-13 | permid | permid-5087273933 | ||||
Company:jurisdiction | th | permid | permid-5087273933 | ||||
LegalEntity:name | TULIP BIZ PATTAYA GROUP COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtqy5g | |||
Organization:name | TULIP BIZ PATTAYA GROUP COMPANY LIMITED | eng | us_ofac_sdn | ofac-43440 | |||
Company:name | Tulip Biz Pattaya Group Co Ltd | permid | permid-5087273933 | ||||
Organization:name | TULIP BIZ PATTAYA GROUP COMPANY LIMITED | us_trade_csl | ofac-43440 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/th/0205555018299 | opencorporates | oc-companies-th-0205555018299 | ||||
Company:permId | 5087273933 | permid | permid-5087273933 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-43440 | |||
Organization:registrationNumber | 0205555018299 | eng | us_ofac_sdn | ofac-43440 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43440 | us_ofac_sdn | ofac-43440 | ||||
Company:sourceUrl | https://permid.org/1-5087273933 | permid | permid-5087273933 | ||||
Company:status | Active | permid | permid-5087273933 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy5g | ||||
Organization:topics | sanction | us_trade_csl | ofac-43440 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43440 | ||||
LegalEntity:uniqueEntityId | FF67LJQYQ2A1 | eng | us_sam_exclusions | usgsa-s4mrtqy5g | |||