Statements: PLOYDAENG JEWELRY SHOP

Canonical ID: NK-dPvE5JoJzr78E9E6xVGX5J · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkokengus_ofac_sdnofac-9547
Organization:address4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkokengus_ofac_sdnofac-9547
Organization:addressEntityaddr-1710d72351ae5c3e1f020b470e7e0fad73633d59engus_ofac_sdnofac-9547
Organization:addressEntityaddr-3f2fd23d715b3c3dd88b802ede0d3a2bd6f9406aengus_ofac_sdnofac-9547
Organization:aliasPLYDAENG JEWELRY SHOPengus_ofac_sdnofac-9547
Organization:aliasPLOYDAENG GEM SHOPengus_ofac_sdnofac-9547
Organization:countrythengus_ofac_sdnofac-9547
Organization:id34f110a9495e722dc0c18c261ae7693b12b1dcf2engus_ofac_sdnofac-9547
Organization:namePLOYDAENG JEWELRY SHOPengus_ofac_sdnofac-9547
Organization:programIdUS-NARCOengus_ofac_sdnofac-9547
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9547engus_ofac_sdnofac-9547
Organization:topicssanctionengus_ofac_sdnofac-9547
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