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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	Organization				[sources]
Name	NAL SOLUTIONS COMPANY LIMITED				[sources]
Incorporation date	2024-01-23				[sources]
Legal form	not available				[sources]
Country	Thailand				[sources]
Registration number	`0105567016858` · `KST4BWNVZAZ7`				[sources]
Status	not available				[sources]
Address	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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	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

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

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

Source data IDs: ofac-49366 · usgsa-s4mrtl935

For experts: raw data explorer

Factsheet Data sources

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