Lists › OFAC SDN › ofac_sdn-49366
NAL SOLUTIONS COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49366.
Programs
Names and aliases
| NAL SOLUTIONS COMPANY LIMITED | primary |
Identifiers
| Registration Number | 0105567016858 | Thailand |
Details
| Countries |  Thailand |
| Addresses | 11/2, P/23, Floor 11, Soi Sukhumvit 23 Sukhumvit, Khlong Toe Nua, Vadhana Bangkok 10110 Thailand |
Remarks (as published)
(Linked To: LEVIN, Nikolai Aleksandrovich)
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.