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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, THA | 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-4e5d0b29659903245ccf42316d0b28fe48c36610 | eng | us_ofac_sdn | ofac-9543 | |||
Organization:alias | BORISAT RUNGRIN CHAMKAT | eng | us_ofac_sdn | ofac-9543 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-9543 | |||
LegalEntity:country | th | eng | us_sam_exclusions | usgsa-s4mr3pp46 | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3pp46 | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3qfks | |||
Organization:id | c1bb4e6f13ec47dfe9e36a79effac0b914f7a496 | eng | us_ofac_sdn | ofac-9543 | |||
LegalEntity:id | c15f067cedfd8b9597dbed37aeeb9ec35bb39d93 | eng | us_sam_exclusions | usgsa-s4mr3qfks | |||
LegalEntity:id | b59fc4a44418f802b8ba6e86e4d58fa87f4d463e | eng | us_sam_exclusions | usgsa-s4mr3pp46 | |||
Organization:id | d903109647a5d22663d4bede3e5886002e0caa61 | us_trade_csl | ofac-9543 | ||||
LegalEntity:name | BORISAT RUNGRIN CHAMKAT | eng | us_sam_exclusions | usgsa-s4mr3qfks | |||
Organization:name | RUNGRIN COMPANY LTD. | eng | us_ofac_sdn | ofac-9543 | |||
LegalEntity:name | RUNGRIN COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mr3pp46 | |||
Organization:name | RUNGRIN COMPANY LTD. | us_trade_csl | 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 | eng | us_ofac_sdn | ofac-9543 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qfks | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp46 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9543 | |||
Organization:topics | sanction | us_trade_csl | ofac-9543 | ||||
LegalEntity:uniqueEntityId | EKNCYNVLCL83 | eng | us_sam_exclusions | usgsa-s4mr3pp46 | |||
LegalEntity:uniqueEntityId | LHAPDBRQ9KX5 | eng | us_sam_exclusions | usgsa-s4mr3qfks | |||