Statements: SIAM NICE COMPANY LTD.

Canonical ID: NK-Gs8AC5FBCouSsvzYUfrP9R · 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:name`	SIAM NICE COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pp48`	2024-06-14
`Organization:name`	SIAM NICE COMPANY LTD.		us_trade_csl	`ofac-9541`	2024-05-07
`Organization:name`	SIAM NICE COMPANY LTD.	eng	us_ofac_sdn	`ofac-9541`	2023-04-20