NICE FANTASY GARMENT COMPANY LTD. - Sanctions record
216.73.216.102
01.11.2025 16:46:59
NICE FANTASY GARMENT COMPANY LTD. - Sanctions record

NICE FANTASY GARMENT COMPANY LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name NICE FANTASY GARMENT COMPANY LTD.
Full name/Name NICE FANTASY GARMENT COMPANY LTD.
Type Name

Addresses (1)

Street 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road Lat Yao precinct Chatuchak district
City Bangkok
Country Thailand
Full address 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road Lat Yao precinct Chatuchak district, Bangkok, Thailand

Historical data

No records
Updated: 01.11.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.