Lists › OFAC SDN › ofac_sdn-9548
MAESAI K.D.P. COMPANY LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9548.
Programs
Names and aliases
| MAESAI K.D.P. COMPANY LTD. | primary |
| MAE SAI K.D.P. COMPANY LTD. | alias (strong) |
| BORISAT MAE SAI KHE. DI. PHI. CHAMKAT | alias (strong) |
Details
| Countries |  Thailand |
| Addresses | 4 Mu 1 Tambon Wiang Phang Kham Chiang Rai 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.