Lists of sanctions
216.73.216.128
01.07.2025 21:27:39

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 Organization Established Date: 10 Mar 2020
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 0105563043974
Country Thailand

Historical data

No records
Updated: 01.07.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.