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KHUM THAW COMPANY LIMITED

Thailand

Designated

Type
Gangs
Status
Designated
Country
Thailand
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
030a80e2028f1d6719da4a2cd02c48427a6544beec24353d7d138c57098421e5

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Chiang Mai 50300, Thailand.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 030a80e2028f1d6719da4a2cd02c48427a6544beec24353d7d138c57098421e5

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Thailand records

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