Search OpenSanctions

RATTANA VICHAI COMPANY LTD.

Sanctioned entity

RATTANA VICHAI COMPANY LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RATTANA VICHAI COMPANY LTD.				[sources]
Other name	BORISAT RATTANA WICHAI CHAMKAT				[sources]
Legal form	not available				[sources]
Country	Thailand				[sources]
Registration number	`FKJ1V8FQWAM7`				[sources]
Status	not available				[sources]
Address	339 SOI LAT PHRAO 23, LAT PHRAO ROAD CHATUCHAK DISTRICT, BANGKOK, THA · 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
339 Soi Lat Phrao 23, Lat Phrao Road, 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-9544 · usgsa-s4mr3qfkr

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk