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SIAM NICE COMPANY LTD.

Sanctioned entity

SIAM NICE COMPANY LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SIAM NICE COMPANY LTD.				[sources]
Legal form	not available				[sources]
Country	Thailand				[sources]
Registration number	`L9TJM1N1DRF7`				[sources]
Status	not available				[sources]
Address	273 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK, THA · 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok	Thailand

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

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: ofac-9541 · usgsa-s4mr3pp48

For experts: raw data explorer

Factsheet Data sources

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