Lists › OFAC SDN › ofac_sdn-43440
TULIP BIZ PATTAYA GROUP COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43440.
Programs
Names and aliases
| TULIP BIZ PATTAYA GROUP COMPANY LIMITED | primary |
Identifiers
| Registration Number | 0205555018299 | Thailand |
Details
| Countries |  Thailand |
| Addresses | 198/29 Moo 9 Bang Lamung Chon Buri 20150 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.