Statements: Thaingui S.A.L. Offshore

Canonical ID: NK-dhEhRAgu5fQzQhqy7Qcsu8 · 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:id`	54cf9f30823d1aa3e8a7dbea17e8b469207448d3	eng	us_sam_exclusions	`usgsa-s4mr6wc7w`	2024-06-28
`Organization:id`	762454da3e39d3567488180d045bb759b32bd496	eng	us_ofac_sdn	`ofac-25148`	2023-11-17
`Organization:id`	ff1bd27e496b42e6052f146e2fa21fcbf5deb6a4		us_trade_csl	`ofac-25148`	2024-05-07