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NICE FANTASY GARMENT COMPANY LTD.

Sanctioned entity

NICE FANTASY GARMENT COMPANY LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NICE FANTASY GARMENT COMPANY LTD.				[sources]
Legal form	not available				[sources]
Country	Thailand				[sources]
Registration number	`WJJKRZUHEDJ9`				[sources]
Status	not available				[sources]
Address	391/6 - 391/9 SOI SANTI THETSABAN, RATCHADA PHISEK ROAD, LAT YAO PRECINCT CHATUCHAK DISTRICT, BANGKOK, THA · 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok	Thailand

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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-9539 · usgsa-s4mr3pp4b

For experts: raw data explorer

Factsheet Data sources

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