Lists of sanctions
3.17.184.40
13.03.2025 17:31:46

LILY SUITES COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 29.05.2024

Names (1)

Last name/Name LILY SUITES COMPANY LIMITED
Full name/Name LILY SUITES COMPANY LIMITED
Type Name

Addresses (2)

Street 198/31 Moo 9 Bang Lamung
Country Thailand
Postal code 2
Region Chon Buri
Full address 198/31 Moo 9 Bang Lamung, 20150, Chon Buri, Thailand
Street 198/29 Moo 9, Bang Lamung
Country Thailand
Postal code 2
Region Chon Buri
Full address 198/29 Moo 9, Bang Lamung, 20150, Chon Buri, Thailand

Identification documents (1)

Type Registration Number: 0205555023446
Country Thailand
Issue date 2

Historical data

No records
Updated: 13.03.2025. 17:16
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