Lists › OFAC SDN › ofac_sdn-9539
NICE FANTASY GARMENT COMPANY LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9539.
Programs
Names and aliases
| NICE FANTASY GARMENT COMPANY LTD. | primary |
Details
| Countries |  Thailand |
| Addresses | 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road Lat Yao precinct 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.