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BENTOZER COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameBENTOZER COMPANY LIMITED · Bentozer Co Ltd[sources]
Incorporation date[sources]
JurisdictionThailand[sources]
CountryThailand[sources]
PermID5090711014[sources]
Phone+66972299250[sources]
Registration number0105563043974 · Y7R8JNGMJZ41[sources]
Unique Entity IDY7R8JNGMJZ41[sources]
Websitebentozerco.com[sources]
StatusActive[sources]
Address30 SOI SUKHUMVIT 61, VADHANA, BANGKOK, 10110, THA · 30 Soi Sukhumvit 61, Khlong Tan Nuea, Subdistrict, Watthana, BANGKOK, BANGKOK METROPOLIS, Thailand · 30 Soi Sukhumvit 61, Vadhana, 10110 Bangkok · 30 Sukhumvit 61, BANGKOK, BANGKOK METROPOLIS, 10110, Thailand[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 SAM Procurement Exclusions112,389

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

United States · GSA

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:

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: permid-5090711014 · ofac-51101 · usgsa-s4mrtxmbk

For experts: raw data explorer