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Canonical ID: NK-mJpdnPNgiXEZFRHp8sTaDF · 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-s4mr3pp3x | |||
Organization:address | 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | eng | us_ofac_sdn | ofac-9550 | |||
Organization:addressEntity | addr-725bc6bb729fc380407b9c95941b7e0280698b8e | eng | us_ofac_sdn | ofac-9550 | |||
Organization:alias | BORISAT HAT KAEO CHAMKAT | eng | us_ofac_sdn | ofac-9550 | |||
Organization:alias | HAD KAEW COMPANY LTD. | eng | us_ofac_sdn | ofac-9550 | |||
LegalEntity:country | th | eng | us_sam_exclusions | usgsa-s4mr3pp3x | |||
Organization:country | th | eng | us_ofac_sdn | ofac-9550 | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3qfkl | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3pp3y | |||
LegalEntity:createdAt | 2005-11-03 | eng | us_sam_exclusions | usgsa-s4mr3pp3x | |||
Organization:id | db9c9c4f5c34c4736c27385d844deb98b13aca0e | us_trade_csl | ofac-9550 | ||||
LegalEntity:id | 3068006e731fa61f95a1143984ef3b4a401a44a0 | eng | us_sam_exclusions | usgsa-s4mr3pp3y | |||
LegalEntity:id | aed80a3856cae96cb829deefcc7456732dfbdf12 | eng | us_sam_exclusions | usgsa-s4mr3qfkl | |||
LegalEntity:id | e068330715ad3df1b8b895ca2adf475d71953439 | eng | us_sam_exclusions | usgsa-s4mr3pp3x | |||
Organization:id | e88ec0f11e0da4580c4c8459f3eb609a086014ba | eng | us_ofac_sdn | ofac-9550 | |||
LegalEntity:name | HATKAEW COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mr3pp3x | |||
LegalEntity:name | BORISAT HAT KAEO CHAMKAT | eng | us_sam_exclusions | usgsa-s4mr3pp3y | |||
LegalEntity:name | HAD KAEW COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mr3qfkl | |||
Organization:name | HATKAEW COMPANY LTD. | us_trade_csl | ofac-9550 | ||||
Organization:name | HATKAEW COMPANY LTD. | eng | us_ofac_sdn | ofac-9550 | |||
LegalEntity:notes | (also HATKAEW COMPANY LTD., HAD KAEW COMPANY LTD.) | eng | us_sam_exclusions | usgsa-s4mr3pp3y | |||
LegalEntity:notes | (also BORISAT HAT KAEO CHAMKAT, HAD KAEW COMPANY LTD.) | eng | us_sam_exclusions | usgsa-s4mr3pp3x | |||
LegalEntity:notes | (also HATKAEW COMPANY LTD., BORISAT HAT KAEO CHAMKAT) | eng | us_sam_exclusions | usgsa-s4mr3qfkl | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-9550 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9550 | eng | us_ofac_sdn | ofac-9550 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-9550 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qfkl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp3y | |||
Organization:topics | sanction | us_trade_csl | ofac-9550 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp3x | |||
LegalEntity:uniqueEntityId | FSLWGLRQRS23 | eng | us_sam_exclusions | usgsa-s4mr3pp3y | |||
LegalEntity:uniqueEntityId | YCNCTNVDS955 | eng | us_sam_exclusions | usgsa-s4mr3pp3x | |||
LegalEntity:uniqueEntityId | QLLMWLFA46W4 | eng | us_sam_exclusions | usgsa-s4mr3qfkl | |||