Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SIAM EXPERT TRADING COMPANY LIMITED · Siam Expert Trading Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Thailand | [sources] | |||
| Registration number | 0105565099233 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok | Thailand | |