Statements: NICE FANTASY GARMENT COMPANY LTD.

Canonical ID: NK-VVD7vKYfF9qHVdYvMuZQoc · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok	eng	us_ofac_sdn		`ofac-9539`	2023-11-17
`LegalEntity:address`		391/6 - 391/9 SOI SANTI THETSABAN, RATCHADA PHISEK ROAD, LAT YAO PRECINCT CHATUCHAK DISTRICT, BANGKOK, THA	eng	us_sam_exclusions		`usgsa-s4mr3pp4b`	2024-06-14