Statements: HATKAEW COMPANY LTD.

Canonical ID: NK-mJpdnPNgiXEZFRHp8sTaDF · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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-s4mr3pp3x`	2025-12-29
`Organization:address`	275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok	eng	us_ofac_sdn	`ofac-9550`	2023-11-17
`Organization:addressEntity`	`addr-29407b3efc6f929af247f85b33ee3c5c45707fa3`		us_ofac_sdn	`ofac-9550`	2026-01-26
`Organization:alias`	HAD KAEW COMPANY LTD.	eng	us_ofac_sdn	`ofac-9550`	2023-04-20
`Organization:alias`	BORISAT HAT KAEO CHAMKAT	eng	us_ofac_sdn	`ofac-9550`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3qfkl`	2025-12-29
`Organization:country`	th		us_ofac_sdn	`ofac-9550`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pp3y`	2025-12-29
`LegalEntity:country`	th		us_sam_exclusions	`usgsa-s4mr3pp3x`	2024-06-14
`LegalEntity:createdAt`	2005-11-03		us_sam_exclusions	`usgsa-s4mr3pp3y`	2024-06-14
`LegalEntity:createdAt`	2005-11-03		us_sam_exclusions	`usgsa-s4mr3pp3x`	2024-06-14
`LegalEntity:createdAt`	2005-11-03		us_sam_exclusions	`usgsa-s4mr3qfkl`	2024-06-14
`Organization:id`	0817fff00857e2055969f56df99049dc7b7a1445		us_ofac_sdn	`ofac-9550`	2026-01-26
`LegalEntity:id`	b86b22788a9112e06b59fa9f9eb8f8509b4e08b7		us_sam_exclusions	`usgsa-s4mr3pp3y`	2026-01-06
`LegalEntity:id`	84d9338dbc3f4c6bf1ec5377138a2b59a3a61216		us_sam_exclusions	`usgsa-s4mr3qfkl`	2026-01-06
`LegalEntity:id`	1421e5faad1a22aed2175c49f19821250ceeb665		us_sam_exclusions	`usgsa-s4mr3pp3x`	2026-01-06
`Organization:id`	db9c9c4f5c34c4736c27385d844deb98b13aca0e		us_trade_csl	`ofac-9550`	2026-01-06
`Organization:name`	HATKAEW COMPANY LTD.	eng	us_ofac_sdn	`ofac-9550`	2023-04-20
`Organization:name`	HATKAEW COMPANY LTD.		us_trade_csl	`ofac-9550`	2024-05-07
`LegalEntity:name`	HAD KAEW COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qfkl`	2024-06-14
`LegalEntity:name`	BORISAT HAT KAEO CHAMKAT	eng	us_sam_exclusions	`usgsa-s4mr3pp3y`	2024-06-14
`LegalEntity:name`	HATKAEW COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pp3x`	2024-06-14
`LegalEntity:notes`	(also BORISAT HAT KAEO CHAMKAT, HAD KAEW COMPANY LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3pp3x`	2025-07-23
`LegalEntity:notes`	(also HATKAEW COMPANY LTD., HAD KAEW COMPANY LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3pp3y`	2025-07-23
`LegalEntity:notes`	(also HATKAEW COMPANY LTD., BORISAT HAT KAEO CHAMKAT)	eng	us_sam_exclusions	`usgsa-s4mr3qfkl`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9550`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9550		us_ofac_sdn	`ofac-9550`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qfkl`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-9550`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-9550`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pp3x`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pp3y`	2025-12-29
`LegalEntity:uniqueEntityId`	FSLWGLRQRS23	eng	us_sam_exclusions	`usgsa-s4mr3pp3y`	2024-12-03
`LegalEntity:uniqueEntityId`	YCNCTNVDS955	eng	us_sam_exclusions	`usgsa-s4mr3pp3x`	2024-12-03
`LegalEntity:uniqueEntityId`	QLLMWLFA46W4	eng	us_sam_exclusions	`usgsa-s4mr3qfkl`	2024-12-03

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