NAL SOLUTIONS COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LEVIN, Nikolai Aleksandrovich) |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | NAL SOLUTIONS COMPANY LIMITED |
|---|---|
| Full name/Name | NAL SOLUTIONS COMPANY LIMITED |
| Type | Name |
Addresses (1)
| Street | 11/2, P/23, Floor 11, Soi Sukhumvit 23 Sukhumvit, Khlong Toe Nua, Vadhana |
|---|---|
| City | Bangkok |
| Country | Thailand |
| Postal code | 1 |
| Full address | 11/2, P/23, Floor 11, Soi Sukhumvit 23 Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok, 10110, Thailand |
Identification documents (3)
| Type | Registration Number: 0105567016858 |
|---|---|
| Country | Thailand |
| Type | Organization Established Date: 23 Jan 2024 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 26.06.2025. 09:15
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