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Canonical ID: usgsa-s4mrx1w9p · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 100/20 PRASAT WITHEE ROAD, MAE SOT, TAK, TAK 63110, THA | eng | us_sam_exclusions | usgsa-s4mrx1w9p | |||
LegalEntity:country | th | eng | us_sam_exclusions | usgsa-s4mrx1w9p | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1w9p | |||
LegalEntity:id | c5cd019a40820ddd285e6db30894f5fa45d860b2 | eng | us_sam_exclusions | usgsa-s4mrx1w9p | |||
LegalEntity:name | TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1w9p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1w9p | |||
LegalEntity:uniqueEntityId | YD5ZCEF3E681 | eng | us_sam_exclusions | usgsa-s4mrx1w9p | |||