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TSEZAR GROUP COMPANY LIMITED

Sanctioned entity
TypeOrganization[sources]
NameTSEZAR GROUP COMPANY LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryThailand[sources]
Registration number0105563179302 · Y7LXZG2VMFE4[sources]
Unique Entity IDY7LXZG2VMFE4[sources]
Statusnot available[sources]
Address30 SOI SUKHUMVIT 61, SETHABUTR, VADHANA, BANGKOK, 10110, THA · 30 Soi Sukhumvit 61, Sethabutr, Vadhana, 10110 Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions113,607

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: ofac-51099 · usgsa-s4mrtxmbh

For experts: raw data explorer