Lists of sanctions
3.142.36.237
28.10.2024 10:49:11

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 TH
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 TH
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 23 Jan 2024

Historical data

No records
Updated: 28.10.2024. 10:15
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