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Canonical ID: NK-ZPCsu6TKyarGE3GE2uXrex · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4 MU 1, TAMBON WIANG PHANG KHAM MAE SAI DISTRICT, CHIANG RAI, THA | eng | us_sam_exclusions | usgsa-s4mr3qfkm | |||
Organization:address | 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai | eng | us_ofac_sdn | ofac-9549 | |||
Organization:addressEntity | addr-c70ad906bd082b9e9db901969e772b736c5890fe | eng | us_ofac_sdn | ofac-9549 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-9549 | |||
LegalEntity:country | th | eng | us_sam_exclusions | usgsa-s4mr3qfkm | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3qfkm | |||
LegalEntity:id | 6fef2ec133ec813bbb875494996ec6562b7bccae | eng | us_sam_exclusions | usgsa-s4mr3qfkm | |||
Organization:id | 8ab9afe9cb7ddcd90d8710558fb900eedacacbdc | us_trade_csl | ofac-9549 | ||||
Organization:id | 66a66cb887110509a985cc5ef44529b2db741cec | eng | us_ofac_sdn | ofac-9549 | |||
LegalEntity:name | KRADUMPORN IMPORT EXPORT COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mr3qfkm | |||
Organization:name | KRADUMPORN IMPORT EXPORT COMPANY LTD. | us_trade_csl | ofac-9549 | ||||
Organization:name | KRADUMPORN IMPORT EXPORT COMPANY LTD. | eng | us_ofac_sdn | ofac-9549 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9549 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9549 | eng | us_ofac_sdn | ofac-9549 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9549 | |||
Organization:topics | sanction | us_trade_csl | ofac-9549 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qfkm | |||
LegalEntity:uniqueEntityId | H5GGCKKLV854 | eng | us_sam_exclusions | usgsa-s4mr3qfkm | |||