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Canonical ID: NK-eqHqpTnJJotUarJzGvG3L2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4 MU 1, TAMBON WIANG PHANG KHAM MAE SAI DISTRICT, CHIANG RAI, THA | eng | us_sam_exclusions | usgsa-s4mr3pp3z | |||
Organization:address | 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai | eng | us_ofac_sdn | ofac-9548 | |||
Organization:addressEntity | addr-cb8c5fa90475d39f1564d34daf7f7e605797ed55 | eng | us_ofac_sdn | ofac-9548 | |||
Organization:alias | BORISAT MAE SAI KHE. DI. PHI. CHAMKAT | eng | us_ofac_sdn | ofac-9548 | |||
Organization:alias | MAE SAI K.D.P. COMPANY LTD. | eng | us_ofac_sdn | ofac-9548 | |||
LegalEntity:country | th | eng | us_sam_exclusions | usgsa-s4mr3pp3z | |||
Organization:country | th | eng | us_ofac_sdn | ofac-9548 | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3pp40 | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3qfkn | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3pp3z | |||
LegalEntity:id | 7fa751ac14cbe400bddacedad00092b7c6b8ad48 | eng | us_sam_exclusions | usgsa-s4mr3pp40 | |||
LegalEntity:id | e948eae8f10e10c4de4b94d38d7beddc1e6725d2 | eng | us_sam_exclusions | usgsa-s4mr3pp3z | |||
Organization:id | d69aee80d5cacf8aecaa58755797715f2c7fd349 | eng | us_ofac_sdn | ofac-9548 | |||
Organization:id | 1a979650205b23b23fcc02ba6aa1af6e5e4a4873 | us_trade_csl | ofac-9548 | ||||
LegalEntity:id | 35651e5d7d1c043d1467064f767af7f73c805be2 | eng | us_sam_exclusions | usgsa-s4mr3qfkn | |||
LegalEntity:name | MAESAI K.D.P. COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mr3pp3z | |||
LegalEntity:name | BORISAT MAE SAI KHE. DI. PHI. CHAMKAT | eng | us_sam_exclusions | usgsa-s4mr3qfkn | |||
Organization:name | MAESAI K.D.P. COMPANY LTD. | eng | us_ofac_sdn | ofac-9548 | |||
LegalEntity:name | MAE SAI K.D.P. COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mr3pp40 | |||
Organization:name | MAESAI K.D.P. COMPANY LTD. | us_trade_csl | ofac-9548 | ||||
LegalEntity:notes | (also MAESAI K.D.P. COMPANY LTD., MAE SAI K.D.P. COMPANY LTD.) | eng | us_sam_exclusions | usgsa-s4mr3qfkn | |||
LegalEntity:notes | (also MAE SAI K.D.P. COMPANY LTD., BORISAT MAE SAI KHE. DI. PHI. CHAMKAT) | eng | us_sam_exclusions | usgsa-s4mr3pp3z | |||
LegalEntity:notes | (also MAESAI K.D.P. COMPANY LTD., BORISAT MAE SAI KHE. DI. PHI. CHAMKAT) | eng | us_sam_exclusions | usgsa-s4mr3pp40 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9548 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9548 | eng | us_ofac_sdn | ofac-9548 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qfkn | |||
Organization:topics | sanction | us_trade_csl | ofac-9548 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9548 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp3z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp40 | |||
LegalEntity:uniqueEntityId | T7L4MBLL96Z5 | eng | us_sam_exclusions | usgsa-s4mr3qfkn | |||
LegalEntity:uniqueEntityId | FMEZC4C2ERU9 | eng | us_sam_exclusions | usgsa-s4mr3pp3z | |||
LegalEntity:uniqueEntityId | LPTGW8JN1YM1 | eng | us_sam_exclusions | usgsa-s4mr3pp40 | |||