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BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP

Sanctioned entity

BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP				[sources]
Other name	HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN				[sources]
Legal form	not available				[sources]
Country	Thailand				[sources]
Registration number	`XJ73S5199HG7`				[sources]
Status	not available				[sources]
Address	812/89 RATCHADA PHISEK ROAD, DIN DAENG PRECINCT HUAI KHWANG DISTRICT, BANGKOK, THA · 812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok	Thailand

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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-9553 · usgsa-s4mr3qfkj

For experts: raw data explorer

Factsheet Data sources

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