Statements: GREEN CAR RENT LIMITED PARTNERSHIP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkokengus_ofac_sdnofac-9551
LegalEntity:address445/11 SOI RAMKAMHAENG, 39 LAT PHRAO ROAD, WANG THONG LANG BANG KAPI DISTRICT, BANGKOK, THAengus_sam_exclusionsusgsa-s4mr3qfkk
Organization:addressEntityaddr-0c30b5f9f2485340792917917a2eb2b00b6f8dfbengus_ofac_sdnofac-9551
Organization:aliasHANG HUN SUAN CHAMKAT KRIN KHA RENengus_ofac_sdnofac-9551
LegalEntity:countrythengus_sam_exclusionsusgsa-s4mr3qfkk
Organization:countrythengus_ofac_sdnofac-9551
LegalEntity:createdAt2005-11-03engus_sam_exclusionsusgsa-s4mr3qfkk
LegalEntity:createdAt2005-11-03engus_sam_exclusionsusgsa-s4mr3pp3w
LegalEntity:id776c442ff40006685eda8c3768d85b74a2125f24engus_sam_exclusionsusgsa-s4mr3qfkk
LegalEntity:id7b814e56910ab1d211a05d935dbdc1358bdf7df5engus_sam_exclusionsusgsa-s4mr3pp3w
Organization:id19d1404c0fd56184024b14e8d51732adb5af9bfdengus_ofac_sdnofac-9551
Organization:id42ece300a81f592d4046c13f93b6efc9a5013277us_trade_cslofac-9551
LegalEntity:nameHANG HUN SUAN CHAMKAT KRIN KHA RENengus_sam_exclusionsusgsa-s4mr3pp3w
Organization:nameGREEN CAR RENT LIMITED PARTNERSHIPus_trade_cslofac-9551
LegalEntity:nameGREEN CAR RENT LIMITED PARTNERSHIPengus_sam_exclusionsusgsa-s4mr3qfkk
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=9551engus_ofac_sdnofac-9551
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pp3w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qfkk
Organization:topicssanctionus_trade_cslofac-9551
Organization:topicssanctionengus_ofac_sdnofac-9551
LegalEntity:uniqueEntityIdDE8AM942BMJ1engus_sam_exclusionsusgsa-s4mr3qfkk
LegalEntity:uniqueEntityIdSK5PFT8V49J9engus_sam_exclusionsusgsa-s4mr3pp3w
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