Lists of sanctions
18.116.47.194
31.01.2025 00:38:26

INTRACORP COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name INTRACORP COMPANY LIMITED
Full name/Name INTRACORP COMPANY LIMITED
Type Name
Last name/Name INTRACORP LTD
Full name/Name INTRACORP LTD
Type Alias
Quality Strong

Addresses (1)

Street P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23 Khlong Toei Nuea, Watthana
City Bangkok
Country Thailand
Postal code 1
Full address P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23 Khlong Toei Nuea, Watthana, Bangkok, 10110, Thailand

Identification documents (3)

Type Registration Number: 0105561091211
Country Thailand
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 2018

Historical data

No records
Updated: 31.01.2025. 00:16
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