Statements: KHUM THAW COMPANY LIMITED

Canonical ID: NK-NGNBTNfHwiXPVZbodTUaUN · Entity type: Company (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:registrationNumber`		ZJJLQDUN4161	eng	us_sam_exclusions		`usgsa-s4mr3q4vr`	2024-06-14
`Organization:registrationNumber`		0505535000804	eng	us_ofac_sdn		`ofac-11294`	2023-04-20