Statements: Tulip Biz Pattaya Group Company Limited

Canonical ID: NK-ZCVw6EPtcmRPiS4MJydHtM · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5087273933	permid	`permid-5087273933`	2025-02-19
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2375	ext_us_ofac_press_releases	`ofac-pr-a23d3dd64dc7bd1e022c577ff753e704cc56d412`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43440	us_ofac_sdn	`ofac-43440`	2024-05-28