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MMP Electronics Comp Co Ltd

Sanctioned entity
TypeCompany[sources]
NameMMP ELECTRONICS COMP CO LTD · MMP Electronics Comp Co Ltd[sources]
Incorporation date[sources]
JurisdictionThailand[sources]
CountryThailand[sources]
PermID5090711988[sources]
Registration number0105565069580[sources]
Unique Entity IDYFNQHGZPFAY7[sources]
StatusActive[sources]
Address34 CP TOWER 3 BUILDING A, 4TH FLOOR, PHAYA THAI ROAD, THUNG PHAYA THAI SUB DISTRICT, RATCHATHEWI DISTRICT, BANGKOK, 10400, THA · 34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District, 10400 Bangkok · 34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District, BANGKOK, BANGKOK METROPOLIS, 10400, Thailand[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,287

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,578

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-51249 · usgsa-s4mrtxmg8 · permid-5090711988

For experts: raw data explorer