Lists of sanctions
52.14.220.213
19.10.2024 22:37:38

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 TH
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 TH
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 TH
Issue date 2

Historical data

No records
Updated: 19.10.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.