Statements: TULIP BIZ PATTAYA GROUP COMPANY LIMITED

Canonical ID: NK-ZCVw6EPtcmRPiS4MJydHtM · 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
`Organization:address`	198/29 Moo 9, Bang Lamung, 20150 Chon Buri	eng	us_ofac_sdn	`ofac-43440`	2024-06-06
`Organization:addressEntity`	`addr-9d765440328dcc11dad57fc2f5ed0bbadc5f56d4`	eng	us_ofac_sdn	`ofac-43440`	2024-06-06
`Organization:country`	th	eng	us_ofac_sdn	`ofac-43440`	2024-05-28
`Organization:id`	54864658f5a9538f08598cabd74bb151cd727b12	eng	us_ofac_sdn	`ofac-43440`	2024-06-06
`Organization:name`	TULIP BIZ PATTAYA GROUP COMPANY LIMITED	eng	us_ofac_sdn	`ofac-43440`	2024-05-28
`Organization:registrationNumber`	0205555018299	eng	us_ofac_sdn	`ofac-43440`	2024-05-28
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43440	eng	us_ofac_sdn	`ofac-43440`	2024-05-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-43440`	2024-05-28