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: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	eng	us_sam_exclusions	`usgsa-s4mr6wc7w`	2024-06-14
`LegalEntity:name`	Thaingui S.A.L Offshore	ara	iq_aml_list	`iq-aml-bd545224eed9d801147371282bc4b8f4af710419`	2025-02-24
`LegalEntity:name`	THAINGUI S.A.L. OFFSHORE		tw_shtc	`tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e`	2025-08-09