ListsOFAC SDN › ofac_sdn-11295

SANGSIRI KANKASET COMPANY LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11295.

Programs

SDNTK

Names and aliases

SANGSIRI KANKASET COMPANY LIMITEDprimary

Identifiers

Registration ID0505538000783Thailand

Details

CountriesThailand Thailand
Addresses168 Moo 9 Khi Lek Chiang Mai 50150 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.