Search OpenSanctions

SIAM NICE COMPANY LTD.

Sanctioned entity

SIAM NICE COMPANY LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SIAM NICE COMPANY LTD.				[sources]
Legal form	not available				[sources]
Country	Thailand				[sources]
Registration number	`L9TJM1N1DRF7`				[sources]
Status	not available				[sources]
Address	273 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK, THA · 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok	Thailand

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-9541 · usgsa-s4mr3pp48

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk