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LILY SUITES COMPANY LIMITED

Sanctioned entity

LILY SUITES COMPANY LIMITED is subject to sanctions. See the individual program listings below.

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`				[sources]
Address	198/29 Moo 9, Bang Lamung, 20150 Chon Buri · 198/31 Moo 9 Bang Lamung, 20150 Chon Buri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-08-10	First seen	2024-05-28

Relationships

Address
Full address	Country
198/29 Moo 9, Bang Lamung, 20150 Chon Buri	Thailand
198/31 Moo 9 Bang Lamung, 20150 Chon Buri	Thailand

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates802

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-th-0205555023446 · ofac-43441

For experts: raw data explorer

Factsheet Data sources

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