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TSEZAR GROUP COMPANY LIMITED

Sanctioned entity

TSEZAR GROUP COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TSEZAR GROUP COMPANY LIMITED				[sources]
Incorporation date	2020-12-16				[sources]
Legal form	not available				[sources]
Country	Thailand				[sources]
Registration number	`0105563179302`				[sources]
Status	not available				[sources]
Address	30 Soi Sukhumvit 61, Sethabutr, Vadhana, 10110 Bangkok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-10-30

Relationships

Address
Full address	Country
30 Soi Sukhumvit 61, Sethabutr, Vadhana, 10110 Bangkok	Thailand

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

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