Canonical ID: NK-dvLQBhXhhQrebcbfN2Dx4r · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 275 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK | eng | us_sam_exclusions | usgsa-s4mr3pp46 | |||
Organization:address | 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | eng | us_ofac_sdn | ofac-9543 | |||
Organization:addressEntity | addr-bcb541e0f5aa0d61da9f27377261d47e0714685e | us_ofac_sdn | ofac-9543 | ||||
Organization:alias | BORISAT RUNGRIN CHAMKAT | eng | us_ofac_sdn | ofac-9543 | |||
Organization:country | th | us_ofac_sdn | ofac-9543 | ||||
LegalEntity:country | th | us_sam_exclusions | usgsa-s4mr3pp46 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3qfks | ||||
LegalEntity:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3qfks | ||||
LegalEntity:createdAt | 2005-11-03 | us_sam_exclusions | usgsa-s4mr3pp46 | ||||
Organization:id | d903109647a5d22663d4bede3e5886002e0caa61 | us_trade_csl | ofac-9543 | ||||
Organization:id | db3f4bbaf99ddba662edf7ec77080043be74a110 | us_ofac_sdn | ofac-9543 | ||||
LegalEntity:id | cca2eacf1f42b0fe8a25c068f77a242b2ab2c244 | us_sam_exclusions | usgsa-s4mr3qfks | ||||
LegalEntity:id | c8b1826c677b51984867c25ca59cfb98366b2f71 | us_sam_exclusions | usgsa-s4mr3pp46 | ||||
LegalEntity:name | BORISAT RUNGRIN CHAMKAT | eng | us_sam_exclusions | usgsa-s4mr3qfks | |||
Organization:name | RUNGRIN COMPANY LTD. | us_trade_csl | ofac-9543 | ||||
LegalEntity:name | RUNGRIN COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mr3pp46 | |||
Organization:name | RUNGRIN COMPANY LTD. | eng | us_ofac_sdn | ofac-9543 | |||
LegalEntity:notes | (also BORISAT RUNGRIN CHAMKAT) | eng | us_sam_exclusions | usgsa-s4mr3pp46 | |||
LegalEntity:notes | (also RUNGRIN COMPANY LTD.) | eng | us_sam_exclusions | usgsa-s4mr3qfks | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9543 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9543 | us_ofac_sdn | ofac-9543 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-9543 | ||||
Organization:topics | sanction | us_trade_csl | ofac-9543 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pp46 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qfks | ||||
LegalEntity:uniqueEntityId | LHAPDBRQ9KX5 | eng | us_sam_exclusions | usgsa-s4mr3qfks | |||
LegalEntity:uniqueEntityId | EKNCYNVLCL83 | eng | us_sam_exclusions | usgsa-s4mr3pp46 | |||