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Canonical ID: NK-dPvE5JoJzr78E9E6xVGX5J · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok | eng | us_ofac_sdn | ofac-9547 | |||
LegalEntity:address | 4/1-2 RATDAMRI ROAD, WORLD TRADE CENTER, 1ST FLOOR, ROOM B135, LUMPHINI PRECINCT PATHUM WAN DISTRICT, BANGKOK, THA | eng | us_sam_exclusions | usgsa-s4mr3pp41 | |||
Organization:address | 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkok | eng | us_ofac_sdn | ofac-9547 | |||
Organization:addressEntity | addr-3f2fd23d715b3c3dd88b802ede0d3a2bd6f9406a | eng | us_ofac_sdn | ofac-9547 | |||
Organization:addressEntity | addr-1710d72351ae5c3e1f020b470e7e0fad73633d59 | eng | us_ofac_sdn | ofac-9547 | |||
Organization:alias | PLYDAENG JEWELRY SHOP | eng | us_ofac_sdn | ofac-9547 | |||
Organization:alias | PLOYDAENG GEM SHOP | eng | us_ofac_sdn | ofac-9547 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-9547 | |||
LegalEntity:country | th | eng | us_sam_exclusions | usgsa-s4mr3pp41 | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3pp41 | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3qfkp | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3pp42 | |||
Organization:id | 7c1e73b39ec0ad036fe9ea5db2ecf100d8b16911 | us_trade_csl | ofac-9547 | ||||
Organization:id | 34f110a9495e722dc0c18c261ae7693b12b1dcf2 | eng | us_ofac_sdn | ofac-9547 | |||
LegalEntity:id | 4ac0f6d6842618d77696436ad24581813d014534 | eng | us_sam_exclusions | usgsa-s4mr3qfkp | |||
LegalEntity:id | e6caa78d669a8448d0dcc1ced973b8a9e35d696b | eng | us_sam_exclusions | usgsa-s4mr3pp42 | |||
LegalEntity:id | d33a46035c46b8a894d5ccec0f24c85da4cea9e0 | eng | us_sam_exclusions | usgsa-s4mr3pp41 | |||
LegalEntity:name | PLYDAENG JEWELRY SHOP | eng | us_sam_exclusions | usgsa-s4mr3qfkp | |||
LegalEntity:name | PLOYDAENG JEWELRY SHOP | eng | us_sam_exclusions | usgsa-s4mr3pp41 | |||
Organization:name | PLOYDAENG JEWELRY SHOP | us_trade_csl | ofac-9547 | ||||
LegalEntity:name | PLOYDAENG GEM SHOP | eng | us_sam_exclusions | usgsa-s4mr3pp42 | |||
Organization:name | PLOYDAENG JEWELRY SHOP | eng | us_ofac_sdn | ofac-9547 | |||
LegalEntity:notes | (also PLOYDAENG JEWELRY SHOP, PLYDAENG JEWELRY SHOP) | eng | us_sam_exclusions | usgsa-s4mr3pp42 | |||
LegalEntity:notes | (also PLOYDAENG GEM SHOP, PLYDAENG JEWELRY SHOP) | eng | us_sam_exclusions | usgsa-s4mr3pp41 | |||
LegalEntity:notes | (also PLOYDAENG JEWELRY SHOP, PLOYDAENG GEM SHOP) | eng | us_sam_exclusions | usgsa-s4mr3qfkp | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9547 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9547 | eng | us_ofac_sdn | ofac-9547 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp42 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qfkp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp41 | |||
Organization:topics | sanction | us_trade_csl | ofac-9547 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9547 | |||
LegalEntity:uniqueEntityId | LRTLY87FFTQ9 | eng | us_sam_exclusions | usgsa-s4mr3qfkp | |||
LegalEntity:uniqueEntityId | PK1YJUYLRH93 | eng | us_sam_exclusions | usgsa-s4mr3pp41 | |||
LegalEntity:uniqueEntityId | FGT1A8N6TFA4 | eng | us_sam_exclusions | usgsa-s4mr3pp42 | |||