Statements: KRADUMPORN IMPORT EXPORT COMPANY LTD.

Canonical ID: NK-ZPCsu6TKyarGE3GE2uXrex · Entity type: Organization (reference)

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

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`	2023-11-17
`Organization:addressEntity`		`addr-b6e9e8f92831a29f6a4d4951b4e82413b67180b2`		us_ofac_sdn		`ofac-9549`	2026-01-26
`Organization:country`		th		us_ofac_sdn		`ofac-9549`	2023-04-20
`Organization:id`		a587009dff3ccaada36fe30ce3619722bab7b50b		us_ofac_sdn		`ofac-9549`	2026-01-26
`Organization:name`		KRADUMPORN IMPORT EXPORT COMPANY LTD.	eng	us_ofac_sdn		`ofac-9549`	2023-04-20
`Organization:programId`		US-NARCO	eng	us_ofac_sdn		`ofac-9549`	2025-06-02
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9549		us_ofac_sdn		`ofac-9549`	2023-04-20
`Organization:topics`		sanction		us_ofac_sdn		`ofac-9549`	2023-04-20

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