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NAL SOLUTIONS COMPANY LIMITED

Sanctioned entity

NAL SOLUTIONS COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAL SOLUTIONS COMPANY LIMITED · NAL Solutions Co Ltd				[sources]
Incorporation date	2024-01-23				[sources]
Jurisdiction	Thailand				[sources]
Country	Thailand				[sources]
PermID	`5088946103`				[sources]
Registration number	`0105567016858` · `KST4BWNVZAZ7`				[sources]
Unique Entity ID	`KST4BWNVZAZ7`				[sources]
Status	Active				[sources]
Address	11/2 Building P23, 11th Floor, Soi Sukhumvit 23, Sukhumvit Road, Khlong Toei Nuea Subdistrict, Watthana District, BANGKOK, BANGKOK METROPOLIS, Thailand · 11/2, P/23, FLOOR 11, SOI SUKHUMVIT 23, SUKHUMVIT, KHLONG TOE NUA, VADHANA, BANGKOK, 10110, THA · 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, 10110 Bangkok				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-12

Relationships

Address
Full address	Country
11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, 10110 Bangkok	Thailand

Owners
Owner	Percentage held	Start date	End date
Nikolai Aleksandrovich LEVIN Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US SAM Procurement Exclusions112,392

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

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: ofac-49366 · usgsa-s4mrtl935 · permid-5088946103

For experts: raw data explorer

Factsheet Data sources

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