Statements: TSEZAR GROUP COMPANY LIMITED

Canonical ID: NK-8Nbd9gFDbNjvqVrwGRUgM6 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		30 SOI SUKHUMVIT 61, SETHABUTR, VADHANA, BANGKOK, 10110, THA	eng	us_sam_exclusions		`usgsa-s4mrtxmbh`	2024-11-01
`Organization:address`		30 Soi Sukhumvit 61, Sethabutr, Vadhana, 10110 Bangkok	eng	us_ofac_sdn		`ofac-51099`	2024-10-30