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Khalidee Boolay Surinanda

Sanctioned entity

Khalidee Boolay Surinanda is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Khalidee Boolay Surinanda				[sources]
Other name	Khalidee Boolay Surinandha				[sources]
Legal form	not available				[sources]
Country	Thailand				[sources]
Status	not available				[sources]
Address	111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540 · 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540 · 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250				[sources]
Last change	2024-02-28	Last processed	2024-10-29	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2013-12-12	-

Data sources

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

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Factsheet Data sources

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