Statements: Thaingui S.A.L. Offshore

Canonical ID: NK-dhEhRAgu5fQzQhqy7Qcsu8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	f8bbbe44a0e6d0deb54c2942305fb1e8570a9856	eng	us_ofac_sdn	`ofac-25148`	2025-06-02
`LegalEntity:id`	a00a79ac72daf1b2e99ba76948dedefad3e69b87		iq_aml_list	`iq-aml-bd545224eed9d801147371282bc4b8f4af710419`	2025-02-24
`LegalEntity:id`	411e7736659e18b68b2d68e466a3bf0269789ef6	eng	us_sam_exclusions	`usgsa-s4mr6wc7w`	2025-04-02
`Organization:id`	ff1bd27e496b42e6052f146e2fa21fcbf5deb6a4		us_trade_csl	`ofac-25148`	2024-05-07
`LegalEntity:id`	7cf8dd1469ebabe5f8c4b2381cfda215a9691510		tw_shtc	`tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e`	2025-08-09