Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LILY SUITES COMPANY LIMITED | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Thailand | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 0205555023446 · FF7VU43U12Y9 | [sources] | |||
Unique Entity ID | FF7VU43U12Y9 | [sources] | |||
Address | 198/29 Moo 9, Bang Lamung, 20150 Chon Buri · 198/31 MOO 9 BANG LAMUNG, CHON BURI, CHON BURI 20150, THA · 198/31 Moo 9 Bang Lamung, 20150 Chon Buri | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrtqy5h
· ofac-43441
· oc-companies-th-0205555023446
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
198/29 Moo 9, Bang Lamung, 20150 Chon Buri | Thailand | |
198/31 Moo 9 Bang Lamung, 20150 Chon Buri | Thailand |