Statements: Thaingui S.A.L. Offshore

Canonical ID: NK-dhEhRAgu5fQzQhqy7Qcsu8 · 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`	UNESCO CENTER, 4TH FLOOR, BEIRUT	eng	us_sam_exclusions	`usgsa-s4mr6wc7w`	2025-12-29
`LegalEntity:address`	Unesco Center, 4th Floor Beirut Lebanon		tw_shtc	`tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e`	2025-12-11
`Organization:address`	Unesco Center, 4th Floor, Beirut	eng	us_ofac_sdn	`ofac-25148`	2023-11-17
`Organization:addressEntity`	`addr-f0e7179c960ebde7dc664a7a50345a6314f1154b`		us_ofac_sdn	`ofac-25148`	2026-01-26
`LegalEntity:alias`	SHANGHAI S.A.L. OFFSHORE COMPANY		tw_shtc	`tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e`	2025-08-09
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mr6wc7w`	2024-06-14
`Organization:country`	lb		us_ofac_sdn	`ofac-25148`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e`	2025-08-09
`LegalEntity:createdAt`	2018-10-10		us_sam_exclusions	`usgsa-s4mr6wc7w`	2024-06-14
`LegalEntity:id`	c88a43b54c5b18618057cb2d58106136aa35cf1d		iq_aml_list	`iq-aml-bd545224eed9d801147371282bc4b8f4af710419`	2026-01-07
`LegalEntity:id`	24a2728427f16b8757baa53f20184f78dbf2dfba		tw_shtc	`tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e`	2025-12-11
`Organization:id`	2df28d7614de712cfa3b3f5d3f39f9befd8b2a47		us_ofac_sdn	`ofac-25148`	2026-01-26
`Organization:id`	ff1bd27e496b42e6052f146e2fa21fcbf5deb6a4		us_trade_csl	`ofac-25148`	2026-01-06
`LegalEntity:id`	7f2b34c18ed6613869caf3f4fa666d61bc0a84f1		us_sam_exclusions	`usgsa-s4mr6wc7w`	2026-01-06
`Organization:name`	THAINGUI S.A.L. OFFSHORE		us_trade_csl	`ofac-25148`	2024-05-07
`Organization:name`	Thaingui S.A.L. Offshore	eng	us_ofac_sdn	`ofac-25148`	2023-04-20
`LegalEntity:name`	THAINGUI S.A.L. OFFSHORE		tw_shtc	`tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e`	2025-08-09
`LegalEntity:name`	Thaingui S.A.L Offshore	ara	iq_aml_list	`iq-aml-bd545224eed9d801147371282bc4b8f4af710419`	2025-02-24
`LegalEntity:name`	THAINGUI S.A.L. OFFSHORE	eng	us_sam_exclusions	`usgsa-s4mr6wc7w`	2024-06-14
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-25148`	2025-06-02
`Organization:registrationNumber`	1804869	eng	us_ofac_sdn	`ofac-25148`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25148		us_ofac_sdn	`ofac-25148`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6wc7w`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25148`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25148`	2025-12-30
`LegalEntity:topics`	sanction		iq_aml_list	`iq-aml-bd545224eed9d801147371282bc4b8f4af710419`	2025-02-24
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e`	2025-08-09
`LegalEntity:uniqueEntityId`	TBXGQMBN2W38	eng	us_sam_exclusions	`usgsa-s4mr6wc7w`	2025-04-02
`Organization:weakAlias`	Shanghai S.A.L. Offshore Company	eng	us_ofac_sdn	`ofac-25148`	2023-04-20

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