Statements: PLOYDAENG JEWELRY SHOP

Canonical ID: NK-dPvE5JoJzr78E9E6xVGX5J · 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
`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`	2024-06-14
`LegalEntity:alias`	PLOYDAENG JEWELRY SHOP	eng	us_sam_exclusions	`usgsa-s4mr3pp42`	2024-09-10
`LegalEntity:alias`	PLYDAENG JEWELRY SHOP	eng	us_sam_exclusions	`usgsa-s4mr3pp42`	2024-09-10
`LegalEntity:alias`	PLOYDAENG GEM SHOP	eng	us_sam_exclusions	`usgsa-s4mr3qfkp`	2024-09-10
`LegalEntity:alias`	PLOYDAENG JEWELRY SHOP	eng	us_sam_exclusions	`usgsa-s4mr3qfkp`	2024-09-10
`LegalEntity:alias`	PLYDAENG JEWELRY SHOP	eng	us_sam_exclusions	`usgsa-s4mr3pp41`	2024-09-10
`LegalEntity:alias`	PLOYDAENG GEM SHOP	eng	us_sam_exclusions	`usgsa-s4mr3pp41`	2024-09-10
`LegalEntity:country`	th	eng	us_sam_exclusions	`usgsa-s4mr3pp41`	2024-06-14
`LegalEntity:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp41`	2024-06-14
`LegalEntity:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3qfkp`	2024-06-14
`LegalEntity:createdAt`	2005-11-03	eng	us_sam_exclusions	`usgsa-s4mr3pp42`	2024-06-14
`LegalEntity:id`	c8dc0f220a16e0ab18e483c62c3738217a62a491	eng	us_sam_exclusions	`usgsa-s4mr3qfkp`	2025-02-23
`LegalEntity:id`	c26ac356043a40090e0e43a5f94415ca2be384b2	eng	us_sam_exclusions	`usgsa-s4mr3pp42`	2025-02-23
`LegalEntity:id`	a326f99cd987807838528215128ef1b0c5317192	eng	us_sam_exclusions	`usgsa-s4mr3pp41`	2025-02-23
`LegalEntity:name`	PLOYDAENG JEWELRY SHOP	eng	us_sam_exclusions	`usgsa-s4mr3pp41`	2024-06-14
`LegalEntity:name`	PLOYDAENG GEM SHOP	eng	us_sam_exclusions	`usgsa-s4mr3pp42`	2024-06-14
`LegalEntity:name`	PLYDAENG JEWELRY SHOP	eng	us_sam_exclusions	`usgsa-s4mr3qfkp`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qfkp`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pp42`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pp41`	2024-06-28
`LegalEntity:uniqueEntityId`	PK1YJUYLRH93	eng	us_sam_exclusions	`usgsa-s4mr3pp41`	2024-12-03
`LegalEntity:uniqueEntityId`	FGT1A8N6TFA4	eng	us_sam_exclusions	`usgsa-s4mr3pp42`	2024-12-03
`LegalEntity:uniqueEntityId`	LRTLY87FFTQ9	eng	us_sam_exclusions	`usgsa-s4mr3qfkp`	2024-12-03

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