Statements: RUNGRIN COMPANY LTD.

Canonical ID: NK-dvLQBhXhhQrebcbfN2Dx4r · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address275 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOKengus_sam_exclusionsusgsa-s4mr3pp46
Organization:address275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkokengus_ofac_sdnofac-9543
Organization:addressEntityaddr-bcb541e0f5aa0d61da9f27377261d47e0714685eus_ofac_sdnofac-9543
Organization:aliasBORISAT RUNGRIN CHAMKATengus_ofac_sdnofac-9543
Organization:countrythus_ofac_sdnofac-9543
LegalEntity:countrythus_sam_exclusionsusgsa-s4mr3pp46
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3qfks
LegalEntity:createdAt2005-11-03us_sam_exclusionsusgsa-s4mr3qfks
LegalEntity:createdAt2005-11-03us_sam_exclusionsusgsa-s4mr3pp46
Organization:idd903109647a5d22663d4bede3e5886002e0caa61us_trade_cslofac-9543
Organization:iddb3f4bbaf99ddba662edf7ec77080043be74a110us_ofac_sdnofac-9543
LegalEntity:idcca2eacf1f42b0fe8a25c068f77a242b2ab2c244us_sam_exclusionsusgsa-s4mr3qfks
LegalEntity:idc8b1826c677b51984867c25ca59cfb98366b2f71us_sam_exclusionsusgsa-s4mr3pp46
LegalEntity:nameBORISAT RUNGRIN CHAMKATengus_sam_exclusionsusgsa-s4mr3qfks
Organization:nameRUNGRIN COMPANY LTD.us_trade_cslofac-9543
LegalEntity:nameRUNGRIN COMPANY LTD.engus_sam_exclusionsusgsa-s4mr3pp46
Organization:nameRUNGRIN COMPANY LTD.engus_ofac_sdnofac-9543
LegalEntity:notes(also BORISAT RUNGRIN CHAMKAT)engus_sam_exclusionsusgsa-s4mr3pp46
LegalEntity:notes(also RUNGRIN COMPANY LTD.)engus_sam_exclusionsusgsa-s4mr3qfks
Organization:programIdUS-NARCOengus_ofac_sdnofac-9543
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9543us_ofac_sdnofac-9543
Organization:topicssanctionus_ofac_sdnofac-9543
Organization:topicssanctionus_trade_cslofac-9543
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pp46
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qfks
LegalEntity:uniqueEntityIdLHAPDBRQ9KX5engus_sam_exclusionsusgsa-s4mr3qfks
LegalEntity:uniqueEntityIdEKNCYNVLCL83engus_sam_exclusionsusgsa-s4mr3pp46
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