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MMP Electronics Comp Co Ltd

Sanctioned entity

MMP Electronics Comp Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MMP ELECTRONICS COMP CO LTD · MMP Electronics Comp Co Ltd				[sources]
Incorporation date	2022-04-26				[sources]
Jurisdiction	Thailand				[sources]
Country	Thailand				[sources]
PermID	`5090711988`				[sources]
Registration number	`0105565069580` · `YFNQHGZPFAY7`				[sources]
Unique Entity ID	`YFNQHGZPFAY7`				[sources]
Status	Active				[sources]
Address	34 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-10-30

Relationships

Address
Full address	Country
34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District, 10400 Bangkok	Thailand

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US SAM Procurement Exclusions112,198

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,260

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-51249 · permid-5090711988 · usgsa-s4mrtxmg8

For experts: raw data explorer

Factsheet Data sources

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