Lists › OFAC SDN › ofac_sdn-9550
HATKAEW COMPANY LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9550.
Programs
Names and aliases
| HATKAEW COMPANY LTD. | primary |
| HAD KAEW COMPANY LTD. | alias (strong) |
| BORISAT HAT KAEO CHAMKAT | alias (strong) |
Details
| Countries |  Thailand |
| Addresses | 275 Soi Thiam Ruammit Ratchada Phisek 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.