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:registrationNumber`		X62DUWNRRLV7	eng	us_sam_exclusions		`usgsa-s4mr6wc7w`	2024-06-14
`Organization:registrationNumber`		1804869	eng	us_ofac_sdn		`ofac-25148`	2023-04-20