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Canonical ID: NK-ZCVw6EPtcmRPiS4MJydHtM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 198/29 Moo 9, Bang Lamung, 20150 Chon Buri | eng | us_ofac_sdn | ofac-43440 | |||
Organization:addressEntity | addr-9d765440328dcc11dad57fc2f5ed0bbadc5f56d4 | eng | us_ofac_sdn | ofac-43440 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-43440 | |||
Organization:id | 95715f86b5ebfe7c1caaea9afe407ec4e74f8320 | eng | us_ofac_sdn | ofac-43440 | |||
Organization:name | TULIP BIZ PATTAYA GROUP COMPANY LIMITED | eng | us_ofac_sdn | ofac-43440 | |||
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 | eng | us_ofac_sdn | ofac-43440 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43440 | |||