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SCORE COMMERCIAL COMPANY LTD.

Sanctioned entity
TypeOrganization[sources]
NameSCORE COMMERCIAL COMPANY LTD.[sources]
Other nameBORISAT SAKO KHOMMOESIAN CHAMKAT[sources]
Legal formnot available[sources]
CountryThailand[sources]
Registration numberRW9CYL6PV3V5[sources]
Unique Entity IDRW9CYL6PV3V5[sources]
Statusnot available[sources]
Address273 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK, THA · 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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

US SAM Procurement Exclusions112,144

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC


Source data IDs: usgsa-s4mr3pp47 · ofac-9542

For experts: raw data explorer