Lists › OFAC SDN › ofac_sdn-52099
SIAM EXPERT TRADING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52099.
Programs
Names and aliases
| SIAM EXPERT TRADING COMPANY LIMITED | primary |
Identifiers
| Registration Number | 0105565099233 | Thailand |
Details
| Countries |  Thailand |
| Addresses | 305 Soi Rama Ii Soi 38 Chom Thong Bangkok 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.