Lists of sanctions
216.73.216.116
03.07.2025 09:12:07

TSEZAR GROUP COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name TSEZAR GROUP COMPANY LIMITED
Full name/Name TSEZAR GROUP COMPANY LIMITED
Type Name

Addresses (1)

Street 30 Soi Sukhumvit 61 Sethabutr, Vadhana
City Bangkok
Country Thailand
Postal code 1
Full address 30 Soi Sukhumvit 61 Sethabutr, Vadhana, Bangkok, 10110, Thailand

Identification documents (3)

Type Registration Number: 0105563179302
Country Thailand
Type Organization Established Date: 16 Dec 2020
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.07.2025. 01:16
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