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Canonical ID: NK-cACDWwiAz9QRQA3bT95wBo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District, 10400 Bangkok | eng | us_ofac_sdn | ofac-51249 | |||
LegalEntity:address | 34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District Bangkok 10400 Thailand | tw_shtc | tw-shtc-102df1b11410d4c8ff355f14276e894a07f51684 | ||||
LegalEntity:address | 34 CP TOWER 3 BUILDING A, 4TH FLOOR, PHAYA THAI ROAD, THUNG PHAYA THAI SUB DISTRICT, RATCHATHEWI DISTRICT, BANGKOK, 10400 | eng | us_sam_exclusions | usgsa-s4mrtxmg8 | |||
Company:address | 34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District, BANGKOK, BANGKOK METROPOLIS, 10400, Thailand | permid | permid-5090711988 | ||||
Organization:addressEntity | addr-ffe8c9da28a66cd60960aa45620fd26d70ab7861 | us_ofac_sdn | ofac-51249 | ||||
Organization:country | th | us_ofac_sdn | ofac-51249 | ||||
LegalEntity:country | th | us_sam_exclusions | usgsa-s4mrtxmg8 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmg8 | ||||
LegalEntity:id | 9988df59654f78c1c4cf90761b2e7db2618ad2c3 | us_sam_exclusions | usgsa-s4mrtxmg8 | ||||
Organization:id | 3f3ed64ef36d8a9ed396397a371eb525f71de12a | us_ofac_sdn | ofac-51249 | ||||
Company:id | 870c5f9f8dcca7525195946be4b8b1939b860eec | permid | permid-5090711988 | ||||
LegalEntity:id | 2c7840f51cfc0b5d0e690bda135e54e69117a34b | tw_shtc | tw-shtc-102df1b11410d4c8ff355f14276e894a07f51684 | ||||
Organization:id | fa276f9720be032e312ac8d0efb626f4316760af | us_trade_csl | ofac-51249 | ||||
Organization:incorporationDate | 2022-04-26 | us_ofac_sdn | ofac-51249 | ||||
Company:jurisdiction | th | permid | permid-5090711988 | ||||
Organization:name | MMP ELECTRONICS COMP CO LTD | us_trade_csl | ofac-51249 | ||||
Organization:name | MMP Electronics Comp Co Ltd | eng | us_ofac_sdn | ofac-51249 | |||
Company:name | MMP Electronics Comp Co Ltd | permid | permid-5090711988 | ||||
LegalEntity:name | MMP ELECTRONICS COMP CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxmg8 | |||
LegalEntity:name | MMP ELECTRONICS COMP CO LTD | tw_shtc | tw-shtc-102df1b11410d4c8ff355f14276e894a07f51684 | ||||
Company:permId | 5090711988 | permid | permid-5090711988 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51249 | |||
Organization:registrationNumber | 0105565069580 | eng | us_ofac_sdn | ofac-51249 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51249 | us_ofac_sdn | ofac-51249 | ||||
Company:sourceUrl | https://permid.org/1-5090711988 | permid | permid-5090711988 | ||||
Company:status | Active | permid | permid-5090711988 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-102df1b11410d4c8ff355f14276e894a07f51684 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmg8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51249 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51249 | ||||
LegalEntity:uniqueEntityId | YFNQHGZPFAY7 | eng | us_sam_exclusions | usgsa-s4mrtxmg8 | |||