Statements: GREEN CAR RENT LIMITED PARTNERSHIP

Canonical ID: NK-ZP3oGZ4PHiB2YTStAUMQ3Z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address445/11 SOI RAMKAMHAENG, 39 LAT PHRAO ROAD, WANG THONG LANG BANG KAPI DISTRICT, BANGKOKengus_sam_exclusionsusgsa-s4mr3qfkk
Organization:address445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkokengus_ofac_sdnofac-9551
Organization:addressEntityaddr-8237df271c5020676a0f946a31248b08bf3574a6us_ofac_sdnofac-9551
Organization:aliasHANG HUN SUAN CHAMKAT KRIN KHA RENengus_ofac_sdnofac-9551
Organization:countrythus_ofac_sdnofac-9551
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pp3w
LegalEntity:countrythus_sam_exclusionsusgsa-s4mr3qfkk
LegalEntity:createdAt2005-11-03us_sam_exclusionsusgsa-s4mr3qfkk
LegalEntity:createdAt2005-11-03us_sam_exclusionsusgsa-s4mr3pp3w
LegalEntity:id89aa3a39b0bffdfdea9ff9ac2b1574455cfcfcbcus_sam_exclusionsusgsa-s4mr3qfkk
LegalEntity:idf7e66cb06fc794c3810f85af62495640cf03232bus_sam_exclusionsusgsa-s4mr3pp3w
Organization:idb407bafa23316c8e4eb2025ee65d5a792bd8dd93us_ofac_sdnofac-9551
Organization:id42ece300a81f592d4046c13f93b6efc9a5013277us_trade_cslofac-9551
LegalEntity:nameGREEN CAR RENT LIMITED PARTNERSHIPengus_sam_exclusionsusgsa-s4mr3qfkk
LegalEntity:nameHANG HUN SUAN CHAMKAT KRIN KHA RENengus_sam_exclusionsusgsa-s4mr3pp3w
Organization:nameGREEN CAR RENT LIMITED PARTNERSHIPus_trade_cslofac-9551
Organization:nameGREEN CAR RENT LIMITED PARTNERSHIPengus_ofac_sdnofac-9551
LegalEntity:notes(also GREEN CAR RENT LIMITED PARTNERSHIP)engus_sam_exclusionsusgsa-s4mr3pp3w
LegalEntity:notes(also HANG HUN SUAN CHAMKAT KRIN KHA REN)engus_sam_exclusionsusgsa-s4mr3qfkk
Organization:programIdUS-NARCOengus_ofac_sdnofac-9551
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9551us_ofac_sdnofac-9551
Organization:topicssanctionus_ofac_sdnofac-9551
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pp3w
Organization:topicssanctionus_trade_cslofac-9551
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qfkk
LegalEntity:uniqueEntityIdDE8AM942BMJ1engus_sam_exclusionsusgsa-s4mr3qfkk
LegalEntity:uniqueEntityIdSK5PFT8V49J9engus_sam_exclusionsusgsa-s4mr3pp3w
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