Lists › OFAC SDN › ofac_sdn-9544
RATTANA VICHAI COMPANY LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9544.
Programs
Names and aliases
| RATTANA VICHAI COMPANY LTD. | primary |
| BORISAT RATTANA WICHAI CHAMKAT | alias (strong) |
Details
| Countries |  Thailand |
| Addresses | 339 Soi Lat Phrao 23 Lat Phrao Road 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.