Canonical ID: NK-ADhzb79q7P8UQ8tJABidfF
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | c/o RUNGRIN COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | c/o HATKAEW COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | c/o SIAM NICE COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | c/o V.R. FRUIT COMPANY, Chiang Mai | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | c/o RATTANA VICHAI COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9535 | |||
Person:address | BANGKOK, THA | eng | us_sam_exclusions | usgsa-s4mr3qrl5 |