Lists › OFAC SDN › ofac_sdn-11294
KHUM THAW COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11294.
Programs
Names and aliases
| KHUM THAW COMPANY LIMITED | primary |
Identifiers
| Registration ID | 0505535000804 | Thailand |
Details
| Countries |  Thailand |
| Addresses | 261 Wichayanont Road Chang Moi Chiang Mai 50300 Thailand |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.