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Canonical ID: NK-fh8CLkehrzZg77pHrw9uj8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o HATKAEW COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9534 | |||
Person:address | c/o RUNGRIN COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9534 | |||
Person:address | c/o PROGRESS SURAWEE COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9534 | |||
Person:address | c/o RATTANA VICHAI COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9534 | |||
Person:address | c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9534 | |||
Person:address | c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai | eng | us_ofac_sdn | ofac-9534 | |||
Person:address | c/o SCORE COMMERCIAL COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9534 | |||
Person:address | c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9534 | |||
Person:address | c/o SIAM NICE COMPANY LTD., Bangkok | eng | us_ofac_sdn | ofac-9534 | |||
Person:address | c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai | eng | us_ofac_sdn | ofac-9534 | |||
Person:address | BANGKOK, THA | eng | us_sam_exclusions | usgsa-s4mr3qtmn | |||