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PLOYDAENG JEWELRY SHOP

Sanctioned entity
TypeOrganization[sources]
NamePLOYDAENG JEWELRY SHOP[sources]
Other namePLOYDAENG GEM SHOP · PLYDAENG JEWELRY SHOP[sources]
Legal formnot available[sources]
CountryThailand[sources]
Registration numberPK1YJUYLRH93[sources]
Statusnot available[sources]
Address4/1-2 RATDAMRI ROAD, WORLD TRADE CENTER, 1ST FLOOR, ROOM B135, LUMPHINI PRECINCT PATHUM WAN DISTRICT, BANGKOK, THA · 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok · 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: usgsa-s4mr3pp41 · ofac-9547

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting