SIAM EXPERT TRADING COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 04.12.2024 |
Names (1)
| Last name/Name | SIAM EXPERT TRADING COMPANY LIMITED |
|---|---|
| Full name/Name | SIAM EXPERT TRADING COMPANY LIMITED |
| Type | Name |
Addresses (1)
| Street | 305 Soi Rama Ii Soi 38 Chom Thong |
|---|---|
| City | Bangkok |
| Country | Thailand |
| Full address | 305 Soi Rama Ii Soi 38 Chom Thong, Bangkok, Thailand |
Identification documents (3)
| Type | Registration Number: 0105565099233 |
|---|---|
| Country | Thailand |
| Type | Organization Established Date: 20 Jun 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.06.2025. 15:16
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