Lists › OFAC SDN › ofac_sdn-9553
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9553.
Programs
Names and aliases
| BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP | primary |
| HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN | alias (strong) |
Details
| Countries |  Thailand |
| Addresses | 812/89 Ratchada Phisek Road Din Daeng 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.