Keep updated
Get in touch
Canonical ID: NK-ZPCsu6TKyarGE3GE2uXrex · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 66a66cb887110509a985cc5ef44529b2db741cec | eng | us_ofac_sdn | 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 | |||