Lists › OFAC SDN › ofac_sdn-9547
PLOYDAENG JEWELRY SHOP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9547.
Programs
Names and aliases
| PLOYDAENG JEWELRY SHOP | primary |
| PLOYDAENG GEM SHOP | alias (strong) |
| PLYDAENG JEWELRY SHOP | alias (strong) |
Details
| Countries |  Thailand |
| Addresses | 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135 Lumphini precinct Bangkok Thailand; 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan 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.