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SPICY CODE COMPANY LIMITED

Sanctioned entity

SPICY CODE COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SPICY CODE COMPANY LIMITED				[sources]
Legal form	not available				[sources]
Country	Thailand				[sources]
Registration number	`0205563024758` · `YCQALBVLGLS5`				[sources]
Status	not available				[sources]
Address	17/11 MOO 4 BANG LAMUNG, CHON BURI, CHON BURI 20150, THA · 17/11 Moo 4 Bang Lamung, 20150 Chon Buri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-05-28

Relationships

Address
Full address	Country
17/11 Moo 4 Bang Lamung, 20150 Chon Buri	Thailand

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-28	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrtqy5f · ofac-43439

For experts: raw data explorer

Factsheet Data sources

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