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V.R. FRUIT COMPANY

Sanctioned entity

V.R. FRUIT COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	V.R. FRUIT COMPANY				[sources]
Other name	BORISAT WI. A. FRUT CHAMKAT				[sources]
Legal form	not available				[sources]
Country	Thailand				[sources]
Registration number	`NND4S22QC7F8`				[sources]
Status	not available				[sources]
Address	125 MU 2, TAMBON MAE KHA HANG DONG DISTRICT, CHIANG MAI, THA · 125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai	Thailand

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,654

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

United States · GSA

Source data IDs: usgsa-s4mr3pp49 · ofac-9540

For experts: raw data explorer

Factsheet Data sources

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