Keep updated
Get in touch
Canonical ID: NK-VFKwhaaW3thTmqazcPWz9J · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, 10110 Bangkok | eng | us_ofac_sdn | ofac-49366 | |||
LegalEntity:address | 11/2, P/23, FLOOR 11, SOI SUKHUMVIT 23, SUKHUMVIT, KHLONG TOE NUA, VADHANA, BANGKOK, 10110, THA | eng | us_sam_exclusions | usgsa-s4mrtl935 | |||
Company:address | 11/2 Building P23, 11th Floor, Soi Sukhumvit 23, Sukhumvit Road, Khlong Toei Nuea Subdistrict, Watthana District, BANGKOK, BANGKOK METROPOLIS, Thailand | permid | permid-5088946103 | ||||
Organization:addressEntity | addr-8704cec4beb5fe0fe8f1eae3c24ead27403c5905 | eng | us_ofac_sdn | ofac-49366 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-49366 | |||
LegalEntity:country | th | eng | us_sam_exclusions | usgsa-s4mrtl935 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl935 | |||
Company:id | b9820b88baaec1a29c72c8487837ae14342cbffb | permid | permid-5088946103 | ||||
LegalEntity:id | aa673bc05312b8dba5a72826e146e6b53edaf226 | eng | us_sam_exclusions | usgsa-s4mrtl935 | |||
Organization:id | 9a0ee737f0760082aca6eb424ed15e07a1fca8ed | eng | us_ofac_sdn | ofac-49366 | |||
Organization:id | 470b1c760366bce4e550324afeade1cc49025d77 | us_trade_csl | ofac-49366 | ||||
Organization:incorporationDate | 2024-01-23 | eng | us_ofac_sdn | ofac-49366 | |||
Company:incorporationDate | 2024-01-23 | permid | permid-5088946103 | ||||
Company:jurisdiction | th | permid | permid-5088946103 | ||||
Organization:name | NAL SOLUTIONS COMPANY LIMITED | us_trade_csl | ofac-49366 | ||||
Company:name | NAL Solutions Co Ltd | permid | permid-5088946103 | ||||
Organization:name | NAL SOLUTIONS COMPANY LIMITED | eng | us_ofac_sdn | ofac-49366 | |||
LegalEntity:name | NAL SOLUTIONS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl935 | |||
Company:permId | 5088946103 | permid | permid-5088946103 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49366 | |||
Organization:registrationNumber | 0105567016858 | eng | us_ofac_sdn | ofac-49366 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49366 | eng | us_ofac_sdn | ofac-49366 | |||
Company:sourceUrl | https://permid.org/1-5088946103 | permid | permid-5088946103 | ||||
Company:status | Active | permid | permid-5088946103 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49366 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49366 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl935 | |||
LegalEntity:uniqueEntityId | KST4BWNVZAZ7 | eng | us_sam_exclusions | usgsa-s4mrtl935 | |||