BENTOZER COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | BENTOZER COMPANY LIMITED |
|---|---|
| Full name/Name | BENTOZER COMPANY LIMITED |
| Type | Name |
Addresses (1)
| Street | 30 Soi Sukhumvit 61, Vadhana |
|---|---|
| City | Bangkok |
| Country | Thailand |
| Postal code | 1 |
| Full address | 30 Soi Sukhumvit 61, Vadhana, Bangkok, 10110, Thailand |
Identification documents (3)
| Type | Registration Number: 0105563043974 |
|---|---|
| Country | Thailand |
| Type | Organization Established Date: 10 Mar 2020 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.