Lists › OFAC SDN › ofac_sdn-50862
INTRACORP COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50862.
Programs
Names and aliases
| INTRACORP COMPANY LIMITED | primary |
| INTRACORP LTD | alias (strong) |
Identifiers
| Registration Number | 0105561091211 | Thailand |
Details
| Countries |  Thailand |
| Addresses | P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23 Khlong Toei Nuea, Watthana Bangkok 10110 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.