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INTRACORP COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameINTRACORP COMPANY LIMITED · INTRACORP LTD · Intracorp Co Ltd[sources]
Other nameINTRACORP COMPANY LIMITED · INTRACORP LTD · Intracorp LTD[sources]
Incorporation date[sources]
JurisdictionThailand[sources]
CountryThailand[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090713320[sources]
Registration number0105561091211 · XXAZSGKDB9E9 · Z76CW7UV1KF1[sources]
Unique Entity IDXXAZSGKDB9E9 · Z76CW7UV1KF1[sources]
StatusActive[sources]
Address11/2 Building P23, 11th Floor, Soi Sukhumvit 23, Sukhumvit Road, Khlong Toei Nuea Subdistrict, Watthana District, BANGKOK, BANGKOK METROPOLIS, Thailand · P23 TOWER, 11 FLOOR, 11/2 SOI SUKHUMVIT 23, KHLONG TOEI NUEA, WATTHANA, BANGKOK, 10110, THA · P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, 10110 Bangkok[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,389

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

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 OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

External databases

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

OpenCorporates895

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-50862 · usgsa-s4mrtxpd1 · permid-5090713320 · oc-companies-th-0105561091211 · usgsa-s4mrtxm6g

For experts: raw data explorer