Search OpenSanctions

MMP Electronics Comp Co Ltd

Sanctioned entity

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

Type	Organization				[sources]
Name	MMP ELECTRONICS COMP CO LTD · MMP Electronics Comp Co Ltd				[sources]
Incorporation date	2022-04-26				[sources]
Legal form	not available				[sources]
Country	Thailand				[sources]
Registration number	`0105565069580`				[sources]
Status	not available				[sources]
Address	34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District, 10400 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
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	-	-

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

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

Use the API License in bulk